DOSSIERS / SCI ATR DES CHAMPS
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Company dossier

SCI ATR DES CHAMPS

FRANCE · COMPANY · INCORPORATED 2008-07-31
KYBE ID: FR-507459857 · 507459857 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI ATR DES CHAMPS
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507459857
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dissolved
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Civil company
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2008-07-31
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36 CIRCULADE DES FONTANELLES, DOMAINE DES HAUTS DE FONTANELLES, 34980 SAINT-CLEMENT-DE-RIVIERE
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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.

People with significant control

3 people
NameRoleFromSource
ANNE ANDREE MARIE LEFEVREDirecteurFrance registry
THIERRY ANDRE PIERRE MICHEL ROUSTANDirecteurFrance registry
SOCIETE CIVILE DE PORTEFEUILLE GROUPE ATRDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ATR DES AMBRES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100