DOSSIERS / SCI ANTHINEA
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Company dossier

SCI ANTHINEA

FRANCE · COMPANY · INCORPORATED 2000-06-19
KYBE ID: FR-431837707 · 431837707 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI ANTHINEA
fr_insee
431837707
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2000-06-19
fr_insee
9 CHE DE SALVAYRE, 31140 AUCAMVILLE
fr_insee
68.20B
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€240
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Connections

10 links
Shared operator — likely the same administrator
C.E.G.SShared registered address · 3 share thisSCI LES CAPITELLESShared registered address · 3 share thisPHR ENTREPRISESShared officer / director · 9 share thisSCI LES CAPITELLESShared officer / director · 9 share thisLE PETRIN DES GRISETTESShared officer / director · 9 share thisEXPLOITATION TRANSPORTS GOUTShared officer / director · 9 share thisSARL CORBIERES MINERVOISShared officer / director · 9 share thisIMMOBILIERE ET FINANCIERE RAYNAUDShared officer / director · 9 share thisZ.1.RECORDSShared officer / director · 9 share thisSCI MAINE.FRShared officer / director · 9 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

1 people
NameRoleFromSource
CATHERINE RAYNAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CATHERINE RAYNAUD (officer) matches PEP Catherine Raynaud — Q66499956. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100