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Company dossier

SCI ANTONY

FRANCE · COMPANY · INCORPORATED 2000-02-15
KYBE ID: FR-429537764 · 429537764 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ANTONY
fr_insee
429537764
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-15
fr_insee
2024-12-12
fr_insee
24 RUE VOLTAIRE, 94110 ARCUEIL
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68.20B
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€30
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
QiiroAdministrateur—France registry
DOMINIQUE ANTONYDirigeant—France registry
JENNIFER CARRYL ELLEN HARDYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off