DOSSIERS / SCI ANTHALA
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Company dossier

SCI ANTHALA

FRANCE · COMPANY · INCORPORATED 2012-04-18
KYBE ID: FR-519099691 · 519099691 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANTHALA
fr_insee
519099691
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-04-18
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239 CHE DE SAINT CLAUDE, RESIDENCE ANTHALA, 06600 ANTIBES
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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

2 people
NameRoleFromSource
MARIE-CHRISTINE PUJOLDirecteur—France registry
PHILIPPE DUBUSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE DUBUS (officer) matches PEP Philippe Dubus — Q66501138. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100