DOSSIERS / SCI THOT SAINT ANTOINE
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Company dossier

SCI THOT SAINT ANTOINE

FRANCE · COMPANY · INCORPORATED 1984-09-28
KYBE ID: FR-330320334 · 330320334 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THOT SAINT ANTOINE
fr_insee
330320334
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-09-28
fr_insee
279 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_insee
68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CESAR COHENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100