DOSSIERS / SCCV ATALANTA
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SCCV ATALANTA

FRANCE · COMPANY · INCORPORATED 2018-02-12
KYBE ID: FR-835255266 · 835255266 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV ATALANTA
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835255266
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dissolved
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Real-estate development company (SCI)
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2018-02-12
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1677 CRS DE GRAY, 21850 SAINT-APOLLINAIRE
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41.10D
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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
RENATO FERRAROLIDirecteur—France registry
FERRAROLI PROMOTIONMembre du directoire—France registry
LAURA JENNIFER FRANCOISMembre du directoire—France registry
MEDIETHANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ATALANTA · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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