DOSSIERS / SCI SAINT ANTOINE
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Company dossier

SCI SAINT ANTOINE

FRANCE · COMPANY · INCORPORATED 1996-03-06
KYBE ID: FR-404176919 · 404176919 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI SAINT ANTOINE
fr_insee
404176919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-06
fr_insee
LA BOTTIERE, 69840 JULIENAS
fr_insee
68.20B
fr_insee
€83,694
fr_insee

Companies at this address

19 total
ALEXANDRE DEPARDONactiveBruno Daniel LioretactiveCATHERINE JULLIARDactiveCECILE MARIE BONNERUEdissolvedCLAIRE BEAUPEREdissolvedCLAUDE POPEdissolvedDOMAINE DAVID BEAUPEREdissolvedFOLLIOT JUILLARDactiveGEORGES LOUIS DAVIDdissolvedGFV TENRENASdissolvedINDIVISION DAVID GEORGESdissolvedINDIVISION JURINE FULCHIRONdissolvedINDIVISION PHILIPPE DAVIDdissolvedJACQUES LESPINASSEdissolvedMARIE-ANNICK GUIGNETdissolvedPAUL JUILLARDdissolvedPIERRE MARTINactiveSAINT ANTOINEdissolved

Connections

6 links
Shared operator — likely the same administrator
GFA DU DOMAINE SAINT ANTOINEShared officer / director · 2 share thisSCI LES GLORIETTESShared officer / director · 3 share thisGFV TENRENASShared officer / director · 3 share thisSAINT ANTOINEShared officer / director · 6 share thisGROUPEMENT FONCIER AGRICOLE GENERATIONShared officer / director · 6 share thisC2M MOTORSShared 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

6 people
NameRoleFromSource
BLAISE CHARLES VINCENT DAVIDDirigeant—France registry
JEANNE-VICTOIRE MARIE NATHALIE DAVIDDirigeant—France registry
LOUIS CLEMENT DAVIDDirigeant—France registry
MARIE-OLYMPE BENEDICTE FERNANDE DAVIDDirigeant—France registry
MAUD MARIE CARMEN DAVIDDirigeant—France registry
CLAIRE MARIE GENEVIEVE BEAUPEREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINT ANTOINE · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100