DOSSIERS / SCI ATLANTIS
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Company dossier

SCI ATLANTIS

FRANCE · COMPANY · INCORPORATED 2006-03-13
KYBE ID: FR-489047456 · 489047456 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI ATLANTIS
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489047456
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dissolved
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Real-estate civil company (SCI)
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2006-03-13
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RTE DE BERRE CD 10, CENTRE SET HORSE, 13510 EGUILLES
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68.20B
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€150,000
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Connections

10 links
Shared operator — likely the same administrator
SCI PROGERYSShared officer / director · 3 share thisSCI LES PHENICIENNESShared officer / director · 3 share thisMATAR TRANSPORTSShared officer / director · 4 share thisSCI TRANSATLANTISShared officer / director · 4 share thisSCI OSTRADAShared officer / director · 4 share thisPRED LTDShared officer / director · 4 share thisALTAIR CONSEILShared officer / director · 4 share thisBIEN IMMOBILIER PARFAITShared officer / director · 4 share thisSAGITARIO ADVISORY BRASIL LTDAShared officer / director · 4 share thisMICHEL MATAR E OUTROShared officer / director · 4 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.

People with significant control

5 people
NameRoleFromSource
DEGAULLE EIDDirigeant—France registry
GEORGES RIZKDirigeant—France registry
MICHEL MATARDirigeant—France registry
SAID YOUSSEFDirigeant—France registry
JEAN EIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TRANSATLANTIS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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