DOSSIERS / SCI 13 ATLANTIC
← SearchExport PDF
Company dossier

SCI 13 ATLANTIC

FRANCE · COMPANY · INCORPORATED 2017-11-16
KYBE ID: FR-833383656 · 833383656 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 13 ATLANTIC
fr_insee
833383656
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-16
fr_insee
85 RUE LAVOISIER, 38330 MONTBONNOT-SAINT-MARTIN
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
3JMLPSTactiveALL TRADES FINANCESdissolvedAMEG GROUPdissolvedBEAUTE CONCEPTactiveBEAUTE CONCEPT DESdissolvedBEAUTE CONCEPT NETdissolvedC.SEMPERE MONTBONNOTactiveEDT - ELECTRONIC DATA TRANSFERTactiveGRESIVAUDAN GESTIONdissolvedHOLD INGENIERIEactiveINVEST STUDIOS 38dissolvedMAISON THOMASdissolvedMANL INGENIERIEactiveMAUPENGdissolvedM&T REAL ESTATEdissolvedNGYHOLDINGactiveOFFICE NOTARIAL CORINNE SEMPEREactiveROCKLELactiveSC DESGIdissolvedSCI BRON EUROPARCdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
MATTHIEU ALEX DOMINIQUE LUQUESDirigeant—France registry
M&T REAL ESTATEDirigeant—France registry
THOMAS ALEXIS LUQUESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100