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Company dossier

SCI ANTOINE

FRANCE · COMPANY · INCORPORATED 1988-12-12
KYBE ID: FR-348872623 · 348872623 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI ANTOINE

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Registration348872623

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1988-12-12

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Dissolved2022-04-08

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Registered address8 RUE BRISON, 42300 ROANNE

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Industry68.20A

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALAIN PEREYdissolved BORBURO SCIdissolved CARODIdissolved FRANCOIS MOTTETactive GOTTE IMMOBILIER TRANSACTION & ADBdissolved GOTTE LOUA STAGINGdissolved LEON TOROSSIANdissolved MEUBLES DERPEX SAdissolved Nathan FERRARIactive [ND]dissolved PIKINASSOdissolved PIKINASSO E.M.dissolved RAYMONDE PARRYdissolved REGINE DUBOSTdissolved SCI PASSIFLOREdissolved

People with significant control

3 people

Name	Role	From	Source
RAYMONDE MARTHE LUCIE PARRY	Administrateur	—	France registry
ANTOINE DUBOIS	Membre du directoire	—	France registry
BENJAMIN DUBOIS	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENJAMIN DUBOIS (officer) matches PEP Benjamin F. DuBois — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2022-04-08Dissolved / struck off