DOSSIERS / SCI ANTEA
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Company dossier

SCI ANTEA

FRANCE · COMPANY · INCORPORATED 2001-06-05
KYBE ID: FR-438062945 · 438062945 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANTEA
fr_insee
438062945
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-05
fr_insee
9 RUE DU BAIGNEUR, 75018 PARIS
fr_insee
68.20B
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAMID AMARAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100