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Company dossier

SCI ANTIPAROS

FRANCE · COMPANY · INCORPORATED 2007-04-03
KYBE ID: FR-495225898 · 495225898 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ANTIPAROS

fr_insee

Registration495225898

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Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

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Incorporated2007-04-03

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Registered address4 RUE DE LA GARENNE, ZA DE LA BROSSE, 35520 LA CHAPELLE-DES-FOUGERETZ

fr_insee

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

24 total

CEZEMBREactive DREAM TEAMdissolved DUVAL ENERGIESactive HARBOURdissolved IMMO PARCactive LA CONCHEEdissolved LES EBIHENSactive MEETING POINTactive MYKONOSdissolved PADDOCKdissolved SCANDOLAdissolved SCI ANDROSdissolved SCI LA JANAIEdissolved SCI NEMOURSactive SCI ORSONdissolved SCI PAROSdissolved SCI ROMANdissolved TEAMSERVICESdissolved TEAMSERVICES ANGERSdissolved TEAMSERVICES BRESTdissolved

+4 more

People with significant control

2 people

Name	Role	From	Source
JEAN-MARC ANDRE JOSEPH DUVAL	Directeur	—	France registry
H.D.I.	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PAROS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100