DOSSIERS / SCI ANTONIO PINTO
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Company dossier

SCI ANTONIO PINTO

FRANCE · COMPANY · INCORPORATED 2001-11-12
KYBE ID: FR-439924465 · 439924465 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI ANTONIO PINTO
fr_insee
439924465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-12
fr_insee
7 RUE PIERRE DE RONSARD, 78200 MANTES-LA-JOLIE
fr_insee
68.20B
fr_insee
€306
fr_insee

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABASIIN SHINWARIdissolvedABDOUL GUISSEdissolvedABDUL GHANI ABDUL GHANI SYEDdissolvedAGOSTINHO FERNANDO LOPESdissolvedALI AWAISactiveALI ULUSOYdissolvedALPE CONSTRUCTIONdissolvedALTIN RABIAactiveAMARIactiveAMINA MOHAMMADdissolvedAYAH CLARISSE ASSOUMOUdissolvedBAHIJA HANIdissolvedBATI SERVETdissolvedBENS TIMEdissolvedCHEDLIA BENJEMIAactiveCINQ ETOILESdissolvedDANIEL BONNICIdissolvedDECORSOLdissolvedDemirkan KUBILAYactiveDEV BATIMENTdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
KARINE AUBELDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100