DOSSIERS / SCI ANTONINON
← SearchExport PDF
Company dossier

SCI ANTONINON

FRANCE · COMPANY · INCORPORATED 2008-04-03
KYBE ID: FR-503546855 · 503546855 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANTONINON
fr_insee
503546855
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-03
fr_insee
64 RUE DE TURENNE, 75003 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE DESPLATDirecteur—France registry
DOMINIQUE LEMONNIERDirecteur—France registry
ANTONIA DESPLATDirigeant—France registry
NINON DESPLATDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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