DOSSIERS / SCI ATC IMMO 1
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Company dossier

SCI ATC IMMO 1

FRANCE · COMPANY · INCORPORATED 2002-07-30
KYBE ID: FR-442939583 · 442939583 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ATC IMMO 1
fr_insee
442939583
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-30
fr_insee
23 RUE DUPONT DES LOGES, 57000 METZ
fr_insee
68.20A
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACADEMY6TMdissolvedAGRI TERROIR COMMUNICATIONdissolvedASH PUBLICATIONSdissolvedBATI6TMdissolvedEDIMETIERS SARLdissolvedF G CONSEIL ET INVESTISSEMENTdissolvedFONCIERE ACE SASdissolvedGLOBALEDITdissolvedGROUPE6TMdissolvedGROUPE ATCdissolvedINFO6TMdissolvedINFORMATIQUE ET SERVICESdissolvedJURISTES D'AFFAIRES ET DECIDEURSdissolvedLA ZOOTHEQUEdissolvedLES EDITIONS GOURMANDESdissolvedMEDIA ET AGRICULTUREdissolvedMEDIA ET ARTISANATdissolvedMEDIA ET JARDIN GROUPE JdissolvedMEDIA ET NATURE ACTIVEdissolvedMEDIA ET TOURISME 1active

+24 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS GRANDIDIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ATC IMMO 2 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100