DOSSIERS / SCI ATLANTIQUE
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Company dossier

SCI ATLANTIQUE

FRANCE · COMPANY · INCORPORATED 2017-06-20
KYBE ID: FR-830318226 · 830318226 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ATLANTIQUE
fr_insee
830318226
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-20
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7 RUE DU LAC, 22120 YFFINIAC
fr_insee
68.20B
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€999
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
"SC ELEONORE"Membre du directoire—France registry
"SC HUGO"Membre du directoire—France registry
"SC JEAN ADRIEN"Membre du directoire—France registry
ARMELLE BRIANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L M ATLANTIQUE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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