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Company dossier

SCI ANTOINE 3

FRANCE · COMPANY · INCORPORATED 2011-04-15
KYBE ID: FR-531787786 · 531787786 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ANTOINE 3

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Registration531787786

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-04-15

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Registered address41 RUE FRANCISQUE BONNIER, 38200 VIENNE

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

CATHERINE ELISABETH JEANJEANdissolved EURL ANTOINE Bdissolved EURL CAMELIAdissolved HERVE DELRUEdissolved JANINE MAURICETTE JUVENONdissolved SARL ANTOINE BONARDOTdissolved SCI ANTOINE 2dissolved SCI ANTOINE 4dissolved SCI BONALLOIX 2dissolved SCI BONALOIXdissolved SNC SAM LIONdissolved SOCIETE CIVILE IMMOBILIERE ANTOINE 1dissolved YVONNE BARDINdissolved

People with significant control

2 people

Name	Role	From	Source
ANTOINE PIERRE BONARDOT	Dirigeant	—	France registry
EURL ANTOINE B	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANTOINE 2 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100