DOSSIERS / S.C.I L'ATELIER
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Company dossier

S.C.I L'ATELIER

FRANCE · COMPANY · INCORPORATED 2020-12-08
KYBE ID: FR-891849002 · 891849002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
S.C.I L'ATELIER
fr_insee
891849002
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-08
fr_insee
18 POINTE DE JOUVEAUX, 13104 ARLES
fr_insee
68.20B
fr_insee
€10,000
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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.

S.C.I L'ATELIERfr_insee · 414190579 · dissolvedS.C.I L'ATELIERfr_insee · 493161178 · dissolvedS.C.I. L'ATELIERfr_insee · 502195829 · dissolvedS.C.I. L'ATELIERfr_insee · 502799000 · dissolvedS.C.I L'ATELIERfr_insee · 539411710 · dissolvedS.C.I. L'ATELIERfr_insee · 751208646 · dissolvedS.C.I. L'ATELIERfr_insee · 788634418 · dissolved

Connections

7 links
Shared operator — likely the same administrator
TITINANIShared officer / director · 3 share thisCAMARGUE AMBULANCESShared officer / director · 3 share thisSCI DU TRIOShared officer / director · 4 share thisCARVALHO ET ASSOCIESShared officer / director · 4 share thisCC ET AShared officer / director · 4 share thisSCI PALACRAUShared officer / director · 4 share thisMEDINFShared officer / director · 4 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

5 people
NameRoleFromSource
VICTOR JOSE CARVALHO DE ALMEIDADirecteur—France registry
CARVALHO & ASSOCIESMembre du directoire—France registry
FRANCOISE ALINE YVETTE PARADISMembre du directoire—France registry
NICOLAS GERARD PRADIERMembre du directoire—France registry
VIRGINIE DOMINIQUE RENEE CAPARROSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100