DOSSIERS / SCI ATELIER KS
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Company dossier

SCI ATELIER KS

FRANCE · COMPANY · INCORPORATED 2011-11-15
KYBE ID: FR-537860496 · 537860496 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ATELIER KS
fr_insee
537860496
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-15
fr_insee
8 RUE MAISON DIEU, 75014 PARIS
fr_insee
68.32B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTONIO BASILIOdissolvedCLUB SELLORDactiveHELENE BRAVINdissolvedJEAN PHILIPPE MORCHOISNEactiveJIYING FENGactiveKALIZEEactiveLILIAN BERNARD GEORGES POPIEULactiveLIVIA GIAOUIactiveMORGANE JEANNE SOPHIE BABOUOTactive[ND]active[ND]active[ND]dissolvedPIERRE EMMANUEL MARIE SEBASTIEN MULLERdissolvedPIERRE-YVES SORINdissolvedSCI 8 MAISON DIEUdissolvedSCI AJD ABERSdissolvedSCI GO UELdissolvedSCI MAINE ESTdissolvedSCI VVPNdissolvedSYND COPR DU 8 RUE MAISON DIEU 75014 PAactive

+2 more

People with significant control

6 people
NameRoleFromSource
ANASTASIA NikolaevaDirecteur—France registry
PETR GnuchevDirecteur—France registry
FEDOR GnuchevDirigeant—France registry
NIKOLAY GnuchevDirigeant—France registry
VARVARA GnuchevaDirigeant—France registry
VASILY GnuchevDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100