Key facts
dissolvedSCI ATLANTA
fr_insee
409247046
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-15
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2023-08-28
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4 RUE JULES RAIMU, 31200 TOULOUSE
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68.20B
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€99,092
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Company dossier
SCI ATLANTA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalADRESS MARKETALLO FRANCE RAPID'SERVICEASS INSTITUT FORMAT ENTRAIN RUGBY IFERBERTRAND BILLABIENTOT MAMANEURO CIBLE MEDIAFLEUR DE VIEHELENE ET VLADIMIR IMPORT EXPORTIMMOTIONJEAN MICHEL LUC GILLES CROELSMARC MATTHIEU MARIE POUSSINMEDIA FAMILYSARL BALMA DEPANNAGES MENAGERSCI SMITECH SMILETECH XV REGROUP ENTRAIN EDUCAT RUGBYVELLAROSA
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ELISABETH DENIS | Dirigeant | — | France registry |
| MICHEL FALGUERA | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off