DOSSIERS / SCI VILLA ANTALYA
← SearchExport PDF
Company dossier

SCI VILLA ANTALYA

FRANCE · COMPANY · INCORPORATED 2005-06-28
KYBE ID: FR-483091229 · 483091229 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VILLA ANTALYA
fr_insee
483091229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-28
fr_insee
58 RUE BEAUBOURG, 75003 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN PHILIPPE LORIOTdissolvedASS DE LUTTE CONTRE LES MALADIES A PRIONactiveBENJAMIN ARTHUR PAUL LAURENTdissolvedBUILDESIGNactiveCABINET ROUMILHACdissolvedFARIDAZIB & ASSOCIESdissolvedFONDATION INTERNATIONALE POUR LA GESTION DE LA FAUNEactiveIAN PATRICK FREMONTdissolvedLOUISE GRANGEdissolvedMY STRATEGYactiveORIXEactivePAOLO LUKA NOE RODRIGUEZdissolvedSARL ATELIER ARCHITECTURE RANDJAdissolvedSCI 6 RUE DE TOURVILLEdissolvedSCI MASSY I CHAMPS RONDSdissolvedSEBASTIEN GIOVANNI TOBIA DUBORactiveSHIBUIdissolvedSYND.COPR. 10 RUE DES GRAVILLIERS 75003activeSYND.COPR. 11 R HERMEL PARIS REP SA IPGactiveSYND.COPR. 13 R STEINKERQUE PARIS REP SAactive

+32 more

People with significant control

4 people
NameRoleFromSource
LA GENERALE DE PROMOTIONDirecteur—France registry
LES NOUVELLES RESIDENCES DE FRANCEDirecteur—France registry
JA INVESTISSEMENTS ET TRANSACTIONSDirigeant—France registry
SOFIBERDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100