DOSSIERS / SCI SAINT ANTOINE
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Company dossier

SCI SAINT ANTOINE

FRANCE · COMPANY · INCORPORATED 2002-06-04
KYBE ID: FR-442200101 · 442200101 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT ANTOINE
fr_insee
442200101
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-04
fr_insee
5 RUE DES BOUCHERS, 28000 CHARTRES
fr_insee
68.20B
fr_insee
€47,680
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN LUCIEN ROCHEREAUdissolvedALAIN ROCHEREAU CONSEIL EXPERTISEdissolvedASS USAGERS RESTAURANT ADMNIST FINANCESactiveAVIGDOR VICTOR RICHARD YOUNGdissolvedCATHERINE BONNARDactiveDISCOUNT NUMBER ONEdissolvedLA PETITE ARCHEdissolvedLIGIA DA SILVA COIMBRA MARQUESactiveLouisianne MARIEactiveLUCE DE TOURSdissolved[ND]activeSARL LE PARADISdissolvedSARL ROLAND HERVIEUXdissolvedSCI DE LA PETITE TANNERIEdissolvedSCI G.B.P.dissolvedSCI LES PROPYLEESdissolvedTRISARAactiveVICTOR DAHANdissolved

People with significant control

4 people
NameRoleFromSource
JOELLE DURANDDirigeant—France registry
MARIE GOURDONDirigeant—France registry
PIERRE-ANTOINE GOURDONDirigeant—France registry
JACQUES GOURDONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100