DOSSIERS / SCI ATOUMO
← SearchExport PDF
Company dossier

SCI ATOUMO

FRANCE · COMPANY · INCORPORATED 2012-07-17
KYBE ID: FR-752799593 · 752799593 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ATOUMO
fr_insee
752799593
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-07-17
fr_insee
2022-06-30
fr_insee
30 RUE DE L INDUSTRIE, C/O NORDYDEFISC, 92500 RUEIL-MALMAISON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

SCI ABACOactiveSCI ALUVALactiveSCI AMANDIERdissolvedSCI ANDROSactiveSCI BEGONIASdissolvedSCI BIRDYdissolvedSCI BISHOPdissolvedSCI BRISEEdissolvedSCI CACTUSdissolvedSCI CANARIESactiveSCI CHADYdissolvedSCI CITRONELLEdissolvedSCI CORMORANTdissolvedSCI COROSSOLdissolvedSCI COZUMELactiveSCI CUBAdissolvedSCI CURACAOdissolvedSCI CURTISdissolvedSCI DOMINIQUEdissolvedSCI DORYdissolved

+69 more

People with significant control

2 people
NameRoleFromSource
OCÉANE FINANCESAdministrateur—France registry
THIERRY GABIN NORESKALDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off