DOSSIERS / SCI ATLANPYL
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Company dossier

SCI ATLANPYL

FRANCE · COMPANY · INCORPORATED 2018-05-18
KYBE ID: FR-839640885 · 839640885 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ATLANPYL
fr_insee
839640885
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-05-18
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22 RUE JEAN MOULIN, 95150 TAVERNY
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIDIER COQUETDirecteur—France registry
SIMON COQUETDirecteur—France registry
THOMAS COQUETDirecteur—France registry
EXCESSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER COQUET (officer) matches PEP Didier Coquet — Q66500610. Apply enhanced due diligence.

Risk journey — why 16?

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