DOSSIERS / SCI ATLANTIQUE
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Company dossier

SCI ATLANTIQUE

FRANCE · COMPANY · INCORPORATED 1994-05-25
KYBE ID: FR-395078900 · 395078900 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
SCI ATLANTIQUE
fr_insee
395078900
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-25
fr_insee
AV CLAUDE BERNARD, 44800 SAINT-HERBLAIN
fr_insee
68.20B
fr_insee
€507,122
fr_insee

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCUEIL DE TRAUMATOLOGIE GENERALE ET SPORTIVEdissolvedANGELIQUE BRYANDactiveANNICK GUILLOUdissolvedANNIE LIMdissolvedANTOINE MENSIERactiveASSOCIATION HOSPITALIERE DE L'OUESTdissolvedBEATRICE MARIE COCHOISdissolvedBRIGITTE FOURNIEREdissolvedCATHERINE RAZactiveCEDRIC DESCHAMPSactiveCHIRURGIE ASSISTEE ROBOT LIGERIENdissolvedCLINIQUE JEANNE D'ARCdissolvedDELGERY HUGOactiveDELPHINE MARIE SYLVIE ROLLANDactiveDOCTEUR EDOUARD VAUCELdissolvedDOCTEURS MOSSAN ET SAGOTdissolvedDOMREMYdissolvedDR.BRYAND ANGELIQUEdissolvedEOLEdissolvedESTERactive

+45 more

Connections

14 links
Shared operator — likely the same administrator
SCI JACMI SAINT LOUISShared officer / director · 3 share thisSCM RADIOLOGIE ATLANTIQUEShared officer / director · 4 share thisSCI RX IMMOShared officer / director · 4 share thisIRIS RESSOURCES HUMAINESShared officer / director · 4 share thisRESEAU D'IMAGERIE MEDICALEShared officer / director · 5 share thisSAUVEGARDE INFORMATIQUEShared officer / director · 5 share thisIRIS GESTIONShared officer / director · 5 share thisMONSELETShared officer / director · 8 share thisSCI BTCMShared officer / director · 8 share thisH.B. CONSEILSShared officer / director · 8 share thisCENTRE D'ECHOGRAPHIE OCTAVE FEUILLETShared officer / director · 8 share thisSCI ALCESTERShared officer / director · 8 share thisSCI DU 25 RUE OCTAVE FEUILLETShared officer / director · 8 share thisSCM RADIOLOGIE OCTAVE FEUILLETShared officer / director · 8 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

11 people
NameRoleFromSource
JEAN HENRY BRICOUTDirecteur—France registry
ALINE YVONNE LEROYMembre du directoire—France registry
BENEDICTE CHANTAL VINCENTMembre du directoire—France registry
GERARD TILLYMembre du directoire—France registry
MARIE-GABRIELLE GUILLETMembre du directoire—France registry
MICHEL CHARLES ALFRED MARTIN-LE GUERINELMembre du directoire—France registry
PHILIPPE DURANDMembre du directoire—France registry
PHILIPPE PATRICE HALLOUINMembre du directoire—France registry
REMY JEAN PAUL COICMembre du directoire—France registry
VERONIQUE MOREAUMembre du directoire—France registry
FREDERIC MOUSSALLYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM RADIOLOGIE ATLANTIQUE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100