DOSSIERS / SCI ANTOINE
← SearchExport PDF
Company dossier

SCI ANTOINE

FRANCE · COMPANY · INCORPORATED 1992-02-13
KYBE ID: FR-384394276 · 384394276 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SCI ANTOINE
fr_insee
384394276
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-13
fr_insee
14 RUE DU PONT VIEUX, MME MAZET MONIQUE, 11000 CARCASSONNE
fr_insee
68.20A
fr_insee
€200,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SARL ECOLE DE CONDUITE DU DOMEShared officer / director · 6 share thisSC PAUL - LOUISE - EMMAShared officer / director · 6 share thisLEAShared officer / director · 6 share thisSCI LAVEZZIShared officer / director · 6 share thisSCI CLEMENTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MONIQUE LABRIDDirecteur—France registry
BERNARD MAZETMembre du directoire—France registry
INDIVISION Guy MAZET (Monique LABRID veuve MAZET, Bernard et Rolland MAZET)Membre du directoire—France registry
ROLLAND MAZETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100