DOSSIERS / SCI A-R ANTOINE
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Company dossier

SCI A-R ANTOINE

FRANCE · COMPANY · INCORPORATED 2008-06-26
KYBE ID: FR-504896010 · 504896010 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI A-R ANTOINE
fr_insee
504896010
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-26
fr_insee
39 B RUE MOLITOR, 75016 PARIS
fr_insee
68.20B
fr_insee
€410,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD ROUGEMONTdissolvedBH MOLITORdissolvedDANIEL BROQUETdissolvedEQUIDATA SPORTdissolvedGERARD MARISdissolvedHENRI GABRIEL CHARLES MARIE BARBEAUactiveIVAN PALMER CONSEIL SARLdissolvedLAVERIE PRESSING MOLITORdissolvedMAURICE BIROTdissolvedMAXIME JOSEPH GERARD LAUGIERactive[ND]dissolved[ND]dissolved[ND]activePHILIPPE DE JESUS CAMPOSdissolvedRHODA CLAIRE SEYMOUR-DALEdissolvedSALON CORINNEdissolvedSARL A-R ANTOINEdissolvedSEBASTIEN LE JUEZdissolvedVALERIE DANE-GRACE POATYactive

People with significant control

2 people
NameRoleFromSource
ALEXIS-RAPHAEL ANTOINEDirecteur—France registry
MARIE-JOSEPHE RULLIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL A-R ANTOINE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100