KYBE — See who's really behind any company

Company dossier

SCI A.T.IS

FRANCE · COMPANY · INCORPORATED 2021-05-18
KYBE ID: FR-899412837 · 899412837 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI A.T.IS

fr_insee

Registration899412837

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-05-18

fr_insee

Registered address17 RUE DU BOIS DES MICHEES, 44230 SAINT-SEBASTIEN-SUR-LOIRE

fr_insee

Industry68.20B

fr_insee

Share capital€150

fr_insee

Connections

4 links

Shared operator — likely the same administrator

SCI A.T.NAShared officer / director · 3 share this FONCIERE COBALTShared officer / director · 3 share this BTR INGENIERIEShared officer / director · 3 share this GROUPE COBALT IMMOBILIERShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
LUAN IDRISS THIBAUD CONGAR	Directeur	—	France registry
AURORE MARIE SOLENE OSSENT	Membre du directoire	—	France registry
BENJAMIN VINCENT DANIEL REUZÉ	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI A.T.NA · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100