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Company dossier

SCI L' ATELIER

FRANCE · COMPANY · INCORPORATED 2014-01-24
KYBE ID: FR-799893904 · 799893904 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI L' ATELIER

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Registration799893904

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-01-24

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Registered address25 BD des dames, 13002 Marseille

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

237 total

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

13 EVENTSactive 13UTILactive 2ND Bactive 3Cactive 3I SKYactive A2D CONSEILdissolved ABSORLUTIONdissolved ACP ARTISANactive ADEM BENARFAdissolved ADV FOODactive AHMED HACIDactive AK13 CONSTRUCTIONactive ALAIN MATHIEUdissolved AL DELIVERYactive ALIA LADAYCIAactive Amar FELLAHactive AMEREVDdissolved AMK TRANSPORTSactive Andrea David Petrovichactive ATRIUMactive

+217 more

People with significant control

3 people

Name	Role	From	Source
LEVEL UP CONCEPT	Dirigeant	—	France registry
DAVID NETO	Membre du directoire	—	France registry
DOUNYA CHAOUKI	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 237 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100