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Company dossier

SCI ANTONY 159

FRANCE · COMPANY · INCORPORATED 2006-11-10
KYBE ID: FR-492756259 · 492756259 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI ANTONY 159

fr_insee

Registration492756259

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-11-10

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Dissolved2024-03-20

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Registered address26 RUE DIDEROT, 26-28, 92000 NANTERRE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALJACKactive ALPARFIdissolved ALPARFI IMMOdissolved APLINE INVESTdissolved JAPARFIdissolved JAPARFI IMMOdissolved LES PINSONSactive SCI BROUSSAISdissolved SCI DE CERGY-PUISEUXdissolved SCI DES COUTURELLESdissolved SCI DES DIABLOTSdissolved SCI DOUMERdissolved SCI DU LAC D' ENGHIENdissolved S.C.I. ETHANdissolved S.C.I. GABRIELdissolved SCI JAMdissolved SCI LES PINSONSdissolved S.C.I. LONGCHAMPdissolved SCI LOUIS BORDESdissolved S.C.I. NEUILLY SUR MARNEdissolved

+12 more

People with significant control

2 people

Name	Role	From	Source
ALBERT HADJEZ	Administrateur	—	France registry
JACKY HADJEZ	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2024-03-20Dissolved / struck off