DOSSIERS / SCI ANTARES
← SearchExport PDF
Company dossier

SCI ANTARES

FRANCE · COMPANY · INCORPORATED 2002-06-07
KYBE ID: FR-442285854 · 442285854 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANTARES
fr_insee
442285854
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-06-07
fr_insee
251 AV DE PESSICART, 06100 NICE
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SCI GESTION IMMOBILIERE PARISIENNE G.I.P.Dirigeant—France registry
SOCIÉTÉ DE PLACEMENTS IMMOBILIERS ET DE GESTIONDirigeant—France registry
MARIE CHRISTINE DIEUTEGARDPrésident—France registry
YVES-ARTHUR JOSEPH EMILE DIEUTEGARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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