DOSSIERS / SOCIETE CIVILE IMMOBILIERE ATLANTIS
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Company dossier

SOCIETE CIVILE IMMOBILIERE ATLANTIS

FRANCE · COMPANY · INCORPORATED 2015-02-11
KYBE ID: FR-809528284 · 809528284 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE ATLANTIS
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809528284
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active
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Real-estate civil company (SCI)
fr_insee
2015-02-11
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6 IMP DU CHAMP DE LA CARRIERE, 50300 AVRANCHES
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68.10Z
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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

4 people
NameRoleFromSource
EVELYNE DANIELLE SIMONE MONIQUE MARYDirecteur—France registry
PHILIPPE BRUNO BLAISE LEDOSDirecteur—France registry
CHARLENE MATHILDE LEDOSMembre du directoire—France registry
MAXIME THOMAS LEDOSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE OCEANIS · dissolved · name-sim 0.65) — 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