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Company dossier

SCI ATEEA 113

FRANCE · COMPANY · INCORPORATED 2011-08-05
KYBE ID: FR-533992434 · 533992434 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ATEEA 113

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Registration533992434

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-08-05

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Registered address12 RUE DE LA POMPE, 75016 PARIS

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Industry68.20A

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Share capital€1,200

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Companies at this address

25 total

2AIEdissolved ALEXIS PONCETactive AS2Jdissolved CHRISTIAN PHILIPPE DE PANAFIEUdissolved CLARISSE SOULANactive COPR 12 RUE DE LA POMPE 75016 PARISactive ISAAC LOUBATONactive JACQUES THOMASdissolved KARINE KANOVITCHactive LAURENCE BEUREYdissolved LOUIS LAZARE MANFRED ROTHdissolved MALRactive [ND]active OBOMactive OLIVIER CHARONactive OLIVIER JOUSLIN DE PISSELOUP DE NORAYdissolved RENAUD THOMASactive RENE GEORGES THOMASdissolved SCI MAJEdissolved SELARL ANNE-HELIA ROUREdissolved

+5 more

Connections

3 links

Shared operator — likely the same administrator

DM ASSOCIESShared officer / director · 2 share this 2AIEShared officer / director · 2 share this ATEMAKShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people

Name	Role	From	Source
2AIE	Membre du directoire	—	France registry
ATEMAK	Membre du directoire	—	France registry
DM ASSOCIES	Membre du directoire	—	France registry
ANNETTE Der Minassian	Président	—	France registry
ISAURE De Villiers de la Noue	Président	—	France registry
VAHE Der Minassian Hadji Abadi	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100