DOSSIERS / SCI SAINT ANTOINE
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Company dossier

SCI SAINT ANTOINE

FRANCE · COMPANY · INCORPORATED 2001-07-17
KYBE ID: FR-438966301 · 438966301 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI SAINT ANTOINE
fr_insee
438966301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-17
fr_insee
21 RUE DE LIXING, 57520 ROUHLING
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SARL BRASEROShared officer / director · 3 share thisSCI DES CHASSIERESShared officer / director · 3 share thisMORICONIShared officer / director · 5 share thisRUBOCOPShared officer / director · 5 share thisESTAF' BATIShared officer / director · 5 share thisSCI SARAShared officer / director · 5 share thisSANVISAVISShared officer / director · 11 share thisS.E.A.EShared officer / director · 11 share thisEURL AZUL KREEPShared officer / director · 11 share thisSCI TTIC 3Shared officer / director · 11 share thisSANNIEShared officer / director · 11 share thisSARL BRUNO & BRUNOShared officer / director · 11 share thisSCI TTIC 2Shared officer / director · 11 share thisLES HORTENSIASShared officer / director · 11 share thisSA2ELShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-438966301/network.

People with significant control

4 people
NameRoleFromSource
JEAN-CLAUDE GONZALEZDirecteur—France registry
GERTRUDE SANDMembre du directoire—France registry
MARTIAL GONZALEZMembre du directoire—France registry
SANDRINE GONZALEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100