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Company dossier

SCI ATEM

FRANCE · COMPANY · INCORPORATED 2013-05-29
KYBE ID: FR-793335332 · 793335332 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ATEM

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Registration793335332

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-05-29

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Registered address95 RUE REAUMUR, 75002 PARIS

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALBERT BELIPHANTEdissolved ANTOINE TOULONactive Carine Nina BERDAHdissolved Eliott David Joseph Jean Marie Danielactive FOZdissolved Hamza OUMELLALactive IN'SENSdissolved JEAN-PIERRE JEAN PIERRE CHOUCHANAdissolved LES FILMS DU KIOSQUEdissolved LUIGI BOTTO FRANCEactive [ND]active [ND]active [ND]active RECIBELSdissolved RECIFILMSdissolved RECIHOLDINGactive SARL KRAUS PINEAUdissolved SCI KRAUS PINEAUdissolved SCI REAUMUR PREMIERdissolved SCI VANGO PROPERTIES FRANCEdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
ANTOINE Toulon	Directeur	—	France registry
EMMA Toulon	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM ATEM · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100