DOSSIERS / SCI ATLANTIS 28
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Company dossier

SCI ATLANTIS 28

FRANCE · COMPANY · INCORPORATED 2021-11-29
KYBE ID: FR-907679740 · 907679740 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ATLANTIS 28
fr_insee
907679740
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-29
fr_insee
6 RUE BLAISE PASCAL, 28000 CHARTRES
fr_insee
68.20B
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A DOMICILE 28activeC'VIEWdissolvedDDS HOLDINGactiveDOCUMENTHOM 28dissolvedECOLHOTELactiveGIEN LA CROIX DU PAVEdissolvedGIEN WILSON MARNEdissolvedHABIVAactiveH ET AdissolvedINVESTCORP HOLDINGactiveMorad AtbiactiveOuahiba AouadiactiveSalah Eddine BenattiaactiveSCCV CHANZY GARDENdissolvedSCCV DOMAINE DE LA CROIX JUMELINdissolvedSCCV DU BOIS DE LEVESdissolvedSCCV LES COLLINES D'ORSAYdissolvedSCCV PERREUX MARNEdissolvedSCCV VILLEBON LES HAUTES ROCHESdissolvedSCI BG 28dissolved

+26 more

People with significant control

2 people
NameRoleFromSource
THIERRY ALFRED SIZAIREDirigeant—France registry
T INVESTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100