DOSSIERS / SCI ANTOMI
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Company dossier

SCI ANTOMI

FRANCE · COMPANY · INCORPORATED 2011-01-10
KYBE ID: FR-529507162 · 529507162 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

dissolved
SCI ANTOMI
fr_insee
529507162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-10
fr_insee
2023-08-03
fr_insee
3 BD DU GENERAL LECLERC, 06240 BEAUSOLEIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCAZAR COIFFUREactiveALCAZAR PODOLOGIEactiveANJA KEISLAIRdissolvedAnna RANNOUactiveANNE THOUVENOTdissolvedARIANE SORELactiveARMAND ZEMORTdissolvedASSIA YAMINA MEGUELLATIactiveBODY FORMdissolvedCASTELLANIdissolvedCHRISTIANE DRAPEAUdissolvedCHRISTIANE KEVORRIANactiveCLAIRE BRIAULTactiveClaude MAZLOdissolvedCOBRAdissolvedDANIELLE ZENOUDAdissolvedDAVID MENZYNSKIdissolvedDD RIQUETS INVESTdissolvedDENIS ANDRE LAMURdissolvedDENOLAdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
MICHEL PIERRE MUIAAdministrateur—France registry
ANTHONY ROGER GEORGES BASTIANDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off