DOSSIERS / SCI ANTOINE
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Company dossier

SCI ANTOINE

FRANCE · COMPANY · INCORPORATED 1995-07-10
KYBE ID: FR-401546742 · 401546742 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANTOINE
fr_insee
401546742
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-10
fr_insee
CHE DU PILOU, 66270 LE SOLER
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68.20B
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€83,847
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE SANCHEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100