DOSSIERS / SCI LES ATELIERS
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SCI LES ATELIERS

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-891698342 · 891698342 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI LES ATELIERS
fr_insee
891698342
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-12-04
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6 RUE A JORBEY, 25410 DANNEMARIE-SUR-CRETE
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68.20B
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€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI LES GRANDS CHAMPSShared registered address · 2 share thisREMENERGIEShared officer / director · 4 share thisRH THERMOLAQUAGEShared officer / director · 4 share thisAURASPIRITShared officer / director · 7 share thisRELIURES & CREATIONSShared officer / director · 7 share thisAUX BLEUX AZURShared officer / director · 7 share thisC2AShared officer / director · 7 share thisSCI LES GRANDS CHAMPSShared officer / director · 7 share thisSCI SV4 TEShared officer / director · 7 share thisLE DOMAINE DES BEUGONSShared officer / director · 10 share thisEARL SAINT CIERGUESShared officer / director · 10 share thisSCI MERIDAShared officer / director · 10 share this2 PLACE DES ARCADESShared officer / director · 10 share thisR.C PROMOTIONShared officer / director · 10 share thisSCI LES BEUGONSShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-891698342/network.

People with significant control

4 people
NameRoleFromSource
HERVE MARIE REMYDirecteur—France registry
NATHALIE GENEVIEVE ROSSDirecteur—France registry
Anna REMYMembre du directoire—France registry
Clément REMYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100