DOSSIERS / SCI TRANSATLANTIS
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Company dossier

SCI TRANSATLANTIS

FRANCE · COMPANY · INCORPORATED 2009-10-05
KYBE ID: FR-515266898 · 515266898 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TRANSATLANTIS
fr_insee
515266898
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dissolved
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Real-estate civil company (SCI)
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2009-10-05
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IMP LES ROMARINS LOURMARIN, 84460 CHEVAL-BLANC
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC MOUBED MOURENMembre du directoire—France registry
SAID YOUSSEFMembre du directoire—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 ATLANTIS · 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