DOSSIERS / ANTIBES 2
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Company dossier

ANTIBES 2

FRANCE · COMPANY · INCORPORATED 2009-12-15
KYBE ID: FR-518945506 · 518945506 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANTIBES 2
fr_insee
518945506
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-12-15
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5 SQ de l'Avenue du Bois, 75016 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTIBES 1Membre du directoire—France registry
CANNES IMMOMembre du directoire—France registry
SIMON MICHAEL SELLAMPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTIBES 1 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100