DOSSIERS / SCI ANTHONY
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Company dossier

SCI ANTHONY

FRANCE · COMPANY · INCORPORATED 2002-05-29
KYBE ID: FR-442159364 · 442159364 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI ANTHONY
fr_insee
442159364
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-05-29
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139 AV JEAN JAURES, 59790 RONCHIN
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI WILLIAMShared officer / director · 5 share thisOROSShared officer / director · 5 share thisSOC MEIRShared officer / director · 5 share thisSCI DU 49 51 BD GENERAL LECLERCShared officer / director · 5 share thisSCI DU 8 DE L'HOPITAL MILITAIREShared officer / director · 7 share thisCABINET DENTAIRE LES MARONNIERS RONCHINShared officer / director · 7 share thisL.V.1Shared officer / director · 7 share thisVIEUX FAUBOURGShared officer / director · 7 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

2 people
NameRoleFromSource
YVES MEIRTEDirecteur—France registry
DIEYNABA GAYEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100