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Company dossier

SCI ANTHONY

FRANCE · COMPANY · INCORPORATED 1991-01-11
KYBE ID: FR-380525907 · 380525907 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANTHONY
fr_insee
380525907
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-01-11
fr_insee
RTE DE FOS, 13110 PORT-DE-BOUC
fr_insee
68.20B
fr_insee
1
fr_insee
€118,087
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A DEMETRACOPOULOSdissolvedALDO MONTAGNAdissolvedANTOINE PEREZdissolvedBONDIL HENRIETTE EYSSETTEdissolvedChristophe AsvestisactiveGILBERT OLYMPE VENANCEdissolvedIMPRIMERIE DES CYPRES BLEUSdissolvedJEAN DREASdissolvedJEAN ERGASdissolvedLA MERINJANOdissolvedL'OCCITANE II SARLdissolvedNEGRE CHRISTIANE PLANETAdissolvedRAYMOND MARCEL JOUATTEdissolvedRENE LOUIS LAMAN-DUFLOTdissolvedSARL KEVA CARRELAGEdissolvedSAS SOC AUTOS SERVICESdissolvedSAUNIER A ET L STATION ELFdissolvedSCI ANTHEOdissolvedSECILOCdissolvedSOCIETE THEMISdissolved

+3 more

People with significant control

8 people
NameRoleFromSource
JEAN ERGASDirecteur—France registry
ALEXANDRE DIMITRI BARRY ERGASDirigeant—France registry
ANDREAS ZACHARY SCOTT ERGASDirigeant—France registry
ANTHONY FRANCK ERGASDirigeant—France registry
ANTOINE GEORGES JEAN ERGASDirigeant—France registry
GEORGES JEAN DENIS ERGASDirigeant—France registry
JEAN FRANCOIS ANTOINE ERGASDirigeant—France registry
LUCETTE THEMIS ERGASDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100