DOSSIERS / SCI ATIMMO
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Company dossier

SCI ATIMMO

FRANCE · COMPANY · INCORPORATED 2014-07-02
KYBE ID: FR-803257195 · 803257195 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ATIMMO
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803257195
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dissolved
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Real-estate civil company (SCI)
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2014-07-02
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34 CRS ARISTIDE BRIAND, 69300 CALUIRE-ET-CUIRE
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IBRAHIM TOKAEVDirigeant—France registry
ISLAM AKHMEDOVITCH ARSAKAEVPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100