DOSSIERS / SCI ATR2
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SCI ATR2

FRANCE · COMPANY · INCORPORATED 1992-12-10
KYBE ID: FR-389446261 · 389446261 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ATR2
fr_insee
389446261
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-10
fr_insee
54 B BD DE LA LIBERTE, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CATHERINE DE BIEdissolvedJEAN RAMERYdissolvedLAVAGE METROPOLE NORDdissolvedLIBERCOURT LEON BLUMdissolvedMIKHAEL BOHBOTdissolved[ND]activeSAINT-ANDRE-QUAI 22dissolvedSBH MEDICALdissolvedSCI ASTRID LOCATIONdissolvedSCI DES 27 ET 29 RUE AUBERTdissolvedSCI DOUAI COMMANDERIEdissolvedSCI FERRY 8dissolvedSCI JARDINS DE L ANNONCIADEdissolvedSCI LILLE POLOGNE 25dissolvedSCI L OISEAU BLEUdissolvedSOCIETE D'INVESTISSEMENT FAMILIALdissolvedSOCIETE D'INVESTISSEMENT FONCIERdissolved

People with significant control

3 people
NameRoleFromSource
ALAIN JEAN PIERRE RAMERYDirecteur—France registry
THIERRY BOUTHILLIERDirecteur—France registry
JOSIANE BRUNEELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ATR3 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100