DOSSIERS / SCI ANTHONY
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Company dossier

SCI ANTHONY

FRANCE · COMPANY · INCORPORATED 1999-12-01
KYBE ID: FR-428643837 · 428643837 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ANTHONY
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428643837
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active
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Real-estate civil company (SCI)
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1999-12-01
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21 RUE DELIZY, 93500 PANTIN
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARIS ASLANDirecteur—France registry
AGNES GUNDUZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100