DOSSIERS / SCI ATLAS IMMOBILIER
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Company dossier

SCI ATLAS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2009-02-12
KYBE ID: FR-510467434 · 510467434 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ATLAS IMMOBILIER
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510467434
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dissolved
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Real-estate civil company (SCI)
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2009-02-12
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36 RUE MORICE, 92110 CLICHY
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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
LALLA HLIMA EL BENSASSIDirecteur—France registry
AICHA MERZANEDirigeant—France registry
RAGAB ELNWEIHYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ATLAS IMMOBILIER 1 · dissolved · name-sim 0.91) — 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