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Company dossier

SCI ANTOINE 168

FRANCE · COMPANY · INCORPORATED 1979-08-09
KYBE ID: FR-316512706 · 316512706 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ANTOINE 168

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Registration316512706

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1979-08-09

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Registered address50 RUE CASTAGNARY, 75015 PARIS

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Industry68.20B

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Share capital€6,860

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Companies at this address

37 total

ADEL AIT-HAMLATdissolved ALC BATactive BOTICAactive BUREAU DES ETUDIANTS STUDENCYactive CASTABROUSTEactive CLUB CULTURE ET MANAGEMENT - C&Mactive DYNNOVATIONS INTERNATIONALdissolved FRANCK FOUCHAdissolved I.D.dissolved INGENIEURS INVESTISSEMENTSdissolved Julie Caroline RUFFEactive LUCIEN FERNAND HILAIREdissolved MUTU ANCIENS ELEVES GDE ECOLESactive [ND]active PIERRE-ANTOINE BILBAUTdissolved PRO COMMERCEdissolved SCI LE SERACdissolved SCI SORdissolved SOC D'INVESTISEMMENT RELAIS SAHARIENSdissolved SOCIETE BELLES HEURESactive

+17 more

Connections

3 links

Shared operator — likely the same administrator

SOCIETE CIVILE JAVEL 90Shared officer / director · 4 share this ARGOSShared officer / director · 4 share this VANVES CASTAGNARYShared 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

1 people

Name	Role	From	Source
PIERRE VERJAT	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100