DOSSIERS / SCI L'ATLANTIDE
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Company dossier

SCI L'ATLANTIDE

FRANCE · COMPANY · INCORPORATED 2004-06-14
KYBE ID: FR-453978769 · 453978769 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 3InsolvencySources

Key facts

dissolved
SCI L'ATLANTIDE
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453978769
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dissolved
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Real-estate civil company (SCI)
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2004-06-14
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2018-09-07
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RTE DE MONT, L'ARCHE, 72430 NOYEN-SUR-SARTHE
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68.20B
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€700
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Connections

17 links
Shared operator — likely the same administrator
SCI RCBShared officer / director · 3 share thisELPIShared officer / director · 3 share thisCIND DES LOCATIONS DE BIENS IMMOBILIERSShared officer / director · 4 share thisGFV SAINT VINCENT CHATEAU DE LA FONT DU LOUPShared officer / director · 4 share thisSCI RDShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE FUTURA ET PAR ABREVIA- TION SCI FUTURA.Shared officer / director · 7 share thisFIBRALIZEShared officer / director · 7 share thisMAROL 33Shared officer / director · 7 share thisDOMAINE OBRIEREShared officer / director · 7 share thisMASTAREZOShared officer / director · 7 share thisAGENA INVESTShared officer / director · 8 share thisENTRE VOUS ET NOUSShared officer / director · 8 share thisSCI EVENLETTYShared officer / director · 8 share thisSCI LE MANOIRShared officer / director · 8 share thisCAST'OR IMMOShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-453978769/network.

People with significant control

7 people
NameRoleFromSource
JEAN-CLAUDE DORVALAdministrateur—France registry
ANNICK RAGOTMembre du directoire—France registry
FRANCOIS LESQUELMembre du directoire—France registry
ISABELLE RONCINMembre du directoire—France registry
JEAN QUETIERMembre du directoire—France registry
OLIVIER RAGOTMembre du directoire—France registry
RAYMONDE CHINOTMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN QUETIER (officer) matches PEP Jean Quetier — Q66501202. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN QUETIER (officer) matches PEP Jean Quétier — Q66500030. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off