DOSSIERS / SCI 3 CITE D ANTIN
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Company dossier

SCI 3 CITE D ANTIN

FRANCE · COMPANY · INCORPORATED 1998-07-31
KYBE ID: FR-419836291 · 419836291 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3 CITE D ANTIN
fr_insee
419836291
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-31
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3 CITE D'ANTIN, 75009 PARIS
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABRAHAM MOSES SchimmelDirigeant—France registry
TRENTVILLE CORPORATION N.V. (CURACAO 79483)Dirigeant—France registry
CHARLES BRONNERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100