DOSSIERS / SCI LES ANTHONINS
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Company dossier

SCI LES ANTHONINS

FRANCE · COMPANY · INCORPORATED 1995-02-14
KYBE ID: FR-400029948 · 400029948 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI LES ANTHONINS
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400029948
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dissolved
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Real-estate civil company (SCI)
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1995-02-14
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8 PL GEN LECLERC, 69350 LA MULATIERE
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68.20B
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€45,735
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Connections

13 links
Shared operator — likely the same administrator
GESTION FONCIERE EUROPEENNEShared registered address · 7 share thisASSISTIMMOShared registered address · 7 share thisYACHTING CORPORATION 69Shared registered address · 7 share thisASA FINANCESShared registered address · 7 share thisSAGA RENOVATIONShared registered address · 7 share thisBATIR CONCEPTShared registered address · 7 share thisBERNARDShared officer / director · 8 share thisFONTAGESTShared officer / director · 8 share thisBERNARD GORGE DE LOUPShared officer / director · 8 share thisSCI BATEAU LAVOIR SAINT JAMESShared officer / director · 8 share thisGFA DU MOULINShared officer / director · 8 share thisCUMA DE L'ARTOISShared officer / director · 8 share thisBERNARD RUE DU PILATShared officer / director · 8 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

1 people
NameRoleFromSource
⚠ BERNARD BERNARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

BERNARD BERNARD (officer) matches PEP Bernard Prat — Q66501256. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100