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Company dossier

SCI ATLAS

FRANCE · COMPANY · INCORPORATED 2013-01-24
KYBE ID: FR-790717938 · 790717938 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ATLAS
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790717938
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dissolved
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Real-estate civil company (SCI)
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2013-01-24
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112 AV DU GENERAL DE GAULLE, 93110 ROSNY-SOUS-BOIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC SINETDirecteur—France registry
NADHIR TALEBDirigeant—France registry
RABIA BOUTAKRABETDirigeant—France registry
STEPHANIE REIMANNDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100