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Company dossier

SCI L'ATELIER

FRANCE · COMPANY · INCORPORATED 2013-07-05
KYBE ID: FR-794089979 · 794089979 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI L'ATELIER
fr_insee
794089979
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-05
fr_insee
20 CHE DU LAVOIR, 38460 SICCIEU-SAINT-JULIEN-ET-CARISIEU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
BIOLABOPLUSShared officer / director · 12 share thisSCI BEAUREGARDShared officer / director · 12 share thisSARL JEAN YVES ROUXShared officer / director · 12 share thisSCP DE VETERINAIRES GOURARI DUET PUIGNERO ROUX GARREAU CLAMShared officer / director · 12 share thisCHURCHROUXShared officer / director · 12 share thisSCI NISODAShared officer / director · 12 share thisPOLE DE SANTE D'OYONNAXShared officer / director · 12 share thisPHARMACIE DES ROCHETTESShared officer / director · 12 share thisSCI FIROUShared officer / director · 12 share thisR. SYNDIC D'IMMEUBLEShared officer / director · 12 share thisLA VALIEREShared officer / director · 12 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

2 people
NameRoleFromSource
ANA FUENTESDirigeant—France registry
JEAN-YVES ROUXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-YVES ROUX (officer) matches PEP Jean-Yves Roux — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100