KYBE — See who's really behind any company

Company dossier

SCI ANTONY

FRANCE · COMPANY · INCORPORATED 2011-02-03
KYBE ID: FR-529974388 · 529974388 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ANTONY

fr_insee

Registration529974388

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2011-02-03

fr_insee

Registered address27 RUE DE LA FOLIE, 58180 MARZY

fr_insee

Industry68.20B

fr_insee

Share capital€2,000

fr_insee

Companies at this address

3 total

LIONEL TRELLEdissolved SCI YOKAdissolved

Connections

5 links

Shared operator — likely the same administrator

FL LAVERIESShared officer / director · 2 share this SCI YOKAShared registered address · 3 share this SCI LUCIE ANTHONYShared officer / director · 3 share this SCI YOKAShared officer / director · 3 share this LIONEL TRELLEShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
LIONEL TRELLE	Directeur	—	France registry
LAETITIA AVEZ	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100