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Company dossier

SCI ANTHONY

FRANCE · COMPANY · INCORPORATED 1999-02-02
KYBE ID: FR-421663410 · 421663410 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ANTHONY

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Registration421663410

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-02-02

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Registered address40 RUE DES ETANGS, 68330 HUNINGUE

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Industry68.20A

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Share capital€152

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Companies at this address

2 total

PAULINE MICHELLE MYRIAM SCHAMPIONdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI ANDREEShared officer / director · 2 share this PAULINE MICHELLE MYRIAM SCHAMPIONShared registered address · 2 share this PIZZERIA BELLARIAShared officer / director · 3 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

2 people

Name	Role	From	Source
ANDREE LANG	Président	—	France registry
GERARDO BASSO	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100