DOSSIERS / SCI L'ATALANTE
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Company dossier

SCI L'ATALANTE

FRANCE · COMPANY · INCORPORATED 2016-11-09
KYBE ID: FR-823659255 · 823659255 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'ATALANTE
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823659255
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-11-09
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12 RUE DES CROMBIONS, 62840 FLEURBAIX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE DUBOISDirigeant—France registry
SYLVIE FASQUELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE DUBOIS (officer) matches PEP Philippe Dubois — Q66501260. Apply enhanced due diligence.

Risk journey — why 16?

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