DOSSIERS / SCI ATLANTIQUE
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Company dossier

SCI ATLANTIQUE

FRANCE · COMPANY · INCORPORATED 2004-09-28
KYBE ID: FR-478873367 · 478873367 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ATLANTIQUE
fr_insee
478873367
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-28
fr_insee
ZAC DE DAMENCOURT, 97160 LE MOULE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.R.V.dissolvedASSOCIATION PR LE DEVELOPPEMENT DU POST PERMIS ET DE LA SENSIBILISATION A LA SECURITE ROUTIEREactiveCHELSIE PAULdissolvedDAMENGIdissolvedDR SATURNIN DIVIALLEdissolvedHAMZAdissolvedLE PAIN DE DAMENCOURTdissolvedL.G.B.dissolvedLUIS IBORRA GONZALEZactiveMARIELLE KANLANJANactiveM C DESIGNactive[ND]dissolvedPHARMACIE DE DAMENCOURTdissolvedPHONE CARAIBESdissolvedPOINT LIREdissolvedPRIMOULactiveSARL AN ' CYdissolvedSCI ELONAdissolvedVIRGINIE MELISSA RIGAdissolved

People with significant control

4 people
NameRoleFromSource
GUAD FINANCEDirigeant—France registry
LEADirigeant—France registry
PELORIADirigeant—France registry
RAYMOND JULIEN LUCEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100