DOSSIERS / SCI ATLANTIQUE
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Company dossier

SCI ATLANTIQUE

FRANCE · COMPANY · INCORPORATED 2006-05-30
KYBE ID: FR-439326455 · 439326455 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ATLANTIQUE
fr_insee
439326455
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-30
fr_insee
2021-05-03
fr_insee
25 QUAI ANTOINE RIBOUD, 69002 LYON 2EME
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AUDE FRANCOISE DAVICCODirigeant—France registry
CAMILLE CHRISTIANE DAVICCODirigeant—France registry
GWENAEL YOLANDE DAVICCODirigeant—France registry
JOSEPH PIERRE ARTHUR DAVICCOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARCTIQUE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off