DOSSIERS / SCI ANTEA
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Company dossier

SCI ANTEA

FRANCE · COMPANY · INCORPORATED 1988-02-02
KYBE ID: FR-343693735 · 343693735 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANTEA
fr_insee
343693735
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-02-02
fr_insee
71 BD DE CIMIEZ, 06000 NICE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAPDATAdissolvedA F GOIRANdissolvedALDO FASULOdissolvedALEXANDRA GUYactiveANDREA MASSIMO BIANCOLLIdissolvedANDRE LOUIS SABATIERdissolvedANNE CHARLOTTE LOEVENBRUCKdissolvedBLACK STONEdissolvedCARINA THOMSENdissolvedCHRISTIANE MEGLIARINIdissolvedCLAUDE GOUTEIXactiveDAFLORISdissolvedDAPHNEdissolvedDARIEdissolvedDENIS SIMONdissolvedDOCTEUR REMI PONCERdissolvedELISACIactiveELISARLdissolvedEMELIE ELSA THOMSENactiveFRANCIS ORLANDINIdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
NARDELLI ROBERT JEANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100