DOSSIERS / SCI L'ATLAS
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Company dossier

SCI L'ATLAS

FRANCE · COMPANY · INCORPORATED 2016-10-03
KYBE ID: FR-822841748 · 822841748 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI L'ATLAS
fr_insee
822841748
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-03
fr_insee
16 RUE DES AULNES, 57200 SARREGUEMINES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI L'ATLASfr_insee · 378413553 · dissolvedSCI L ATLASfr_insee · 387774656 · dissolvedSCI L'ATLASfr_insee · 403402605 · dissolvedSCI L'ATLASfr_insee · 419700174 · dissolvedSCI L'ATLASfr_insee · 443783873 · activeSCI L' ATLASfr_insee · 487478117 · dissolvedSCI L'ATLASfr_insee · 488106709 · dissolved

Connections

13 links
Shared operator — likely the same administrator
SCI LE VOLUBILISShared officer / director · 2 share this[ND]Shared registered address · 3 share thisSCI LE VOLUBILISShared registered address · 3 share thisCURRUS AUTOShared officer / director · 12 share thisMK PLATRERIEShared officer / director · 12 share thisAUTO SERVICES REPARATIONSShared officer / director · 12 share thisSARL RENOV CONSTRUCTION 31Shared officer / director · 12 share thisFSE AMR-XShared officer / director · 12 share thisSAS AMRIShared officer / director · 12 share thisDRIVEROULEShared officer / director · 12 share thisAMRI ENDUISEURShared officer / director · 12 share thisJADE ADVISORYShared officer / director · 12 share thisKS PRESTANCE SECURITEShared 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
KHALID AMRIDirecteur—France registry
MARIE SOPHIE ALLEMANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100