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Company dossier

SCI ANTHEMIS

FRANCE · COMPANY · INCORPORATED 2000-11-20
KYBE ID: FR-433666666 · 433666666 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI ANTHEMIS

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Registration433666666

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-11-20

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Dissolved2022-03-29

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Registered address84 RUE DE LODI, 13006 MARSEILLE 6

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Industry68.20A

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Share capital€762

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AOC/INVEST IMMOactive ARTZ-CHENESSEAUdissolved BONAPARTEdissolved CASTILLONdissolved EYES DEVELOPMENTdissolved ICIMA IMMOBILIERdissolved LE CLOS DE LA DIMEdissolved LES JARDINS DU LOUPdissolved L'IMMOBILIERE DU PORTAILdissolved MASSALIA IMPORTactive M.J.C.dissolved NEGOS PROdissolved NESSactive OBJECTIF PROactive PRADdissolved QUADRILLA DEVELOPPEMENTdissolved RESIDENCE O'SUDdissolved RMN DIGITALdissolved SARL LOLA 23dissolved SARL STEPH MATdissolved

+14 more

People with significant control

1 people

Name	Role	From	Source
BERNARD MORETTI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2022-03-29Dissolved / struck off