DOSSIERS / SCI FRA ANTONI
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Company dossier

SCI FRA ANTONI

FRANCE · COMPANY · INCORPORATED 1998-02-23
KYBE ID: FR-417705803 · 417705803 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FRA ANTONI
fr_insee
417705803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-23
fr_insee
2640 CHE DU MAS-LLARO, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GINETTE MIREILLE GUEPRATTEDirigeant—France registry
PHILIPPE PIERRE THIERRY JUANCHICHDirigeant—France registry
PIERRE ALBERT JUANCHICHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100