DOSSIERS / SCI ATALAIA
← SearchExport PDF
Company dossier

SCI ATALAIA

FRANCE · COMPANY · INCORPORATED 2014-09-26
KYBE ID: FR-804820009 · 804820009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ATALAIA
fr_insee
804820009
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-26
fr_insee
181 BD SAINT-GERMAIN, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,050,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERA Goldfarb CyrinoDirigeant—France registry
MILTON GoldfarbPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100