DOSSIERS / SCI ATEBA
← SearchExport PDF
Company dossier

SCI ATEBA

FRANCE · COMPANY · INCORPORATED 2009-05-20
KYBE ID: FR-950044495 · 950044495 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ATEBA
fr_insee
950044495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-20
fr_insee
39 B RUE DU MAL FOCH, 77220 TOURNAN-EN-BRIE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIERE ATMembre du directoire—France registry
SOCIETE CIVILE VICTORIANMembre du directoire—France registry
NATHALIE VICTORIA ELVIRA ATAMIANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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