DOSSIERS / SCI ANTOINE
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Company dossier

SCI ANTOINE

FRANCE · COMPANY · INCORPORATED 2002-08-30
KYBE ID: FR-443227319 · 443227319 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANTOINE
fr_insee
443227319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-30
fr_insee
1 RUE MOZART, 57000 METZ
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CLARA MARIE-FRANCE ROSALINE THILMONTactiveCLOE ROGERdissolvedCOPROPRIETE LE MOZARTactiveGUILLAUME SUR LE POUCEactiveHUSOMEactiveINDIVISION WEIL KEVIN/BASIN BILLYactiveLANG GERARD ET VALLEE FREDERICdissolvedLEVY JEAN PAUL HUMBERT PATRICKdissolvedMARIE RUBELdissolvedMAURICE WEISBERGdissolvedMIREILLE WIENERactiveMUSKdissolved[ND]active[ND]activePIERRE ALPHONSE HEEdissolvedRAPHAEL PITTIactiveRICKENSTURMactiveR S TdissolvedSAS ISABELLE REBOULETdissolvedSCI 1 RUE DE LA PAIXdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
JEAN-LUC LARGENTONPrésident—France registry
PAUL ARKERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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