DOSSIERS / SCI ATLANTIQUE
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Company dossier

SCI ATLANTIQUE

FRANCE · COMPANY · INCORPORATED 2023-03-31
KYBE ID: FR-949711469 · 949711469 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI ATLANTIQUE
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949711469
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active
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Real-estate civil company (SCI)
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2023-03-31
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3 RUE de Dijon, 75012 Paris
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68.20B
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€1,500
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Connections

9 links
Shared operator — likely the same administrator
ACD GRAND ESTShared officer / director · 10 share thisEASYREG 71Shared officer / director · 10 share thisACD ACCOUNTINGShared officer / director · 10 share thisPOMARIAShared officer / director · 10 share thisLUXIMMOShared officer / director · 10 share thisINEXT EXPERTISEShared officer / director · 10 share thisEASYREGShared officer / director · 10 share thisNMB CONSULTINGShared officer / director · 10 share thisTCG CONSULTINGShared officer / director · 10 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
NameRoleFromSource
Ahmed ABOUELSAYEDDirecteur—France registry
NAZIM TALEBMembre du directoire—France registry
YASSER MOHAMED ABDELHALIM ELKADYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100