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Company dossier

SCI ANTELIAS

FRANCE · COMPANY · INCORPORATED 1989-03-09
KYBE ID: FR-349955856 · 349955856 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANTELIAS
fr_insee
349955856
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-03-09
fr_insee
23 RUE DU CHAMP DE L'ALOUETTE, 75013 PARIS
fr_insee
68.20B
fr_insee
€244
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERTO MANGANAROdissolvedARNAUD PINTAdissolvedAshley Julie HAGEactiveCENTRE OPHTALMOLOGIQUE ARAGO SAINT JACQUESdissolvedCHRISTINE MARIE CLAUDE GALZIdissolvedCORINNE MARTHE CHAPELAINdissolvedDOCTEUR FRANCK-THIBAULT RODALLECdissolvedESUIP (ECOLE SUPERIEURE INTERNATIONALE DE PARIS)dissolvedEUROPEAN ACADEMIC EDUCATION EXCHANGE CENTERactiveFRANCOISE MARTHE DURANDdissolvedHYEONG-JUN KIMactiveJEONG-A KIMactiveLES JARDINS SECRETS DE SARA ET LOEVAdissolvedManon BOUGEANTactiveMUSUBIMEactive[ND]active[ND]active[ND]dissolvedORTHOPTIE BLANQUIdissolvedSCI BITROPICALdissolved

+6 more

People with significant control

9 people
NameRoleFromSource
ARPI NurcanyanDirigeant—France registry
GINETTE NazarianDirigeant—France registry
HUBERT ThomassianDirigeant—France registry
JACQUES ThomassianDirigeant—France registry
LAETITIA AbdalianDirigeant—France registry
LAURENCE AbdalianDirigeant—France registry
PHILIPPE AbdalianDirigeant—France registry
RICHARD AbdalianDirigeant—France registry
CHARLES NazarianPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100