DOSSIERS / ANTONY TREVISE
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Company dossier

ANTONY TREVISE

FRANCE · COMPANY · INCORPORATED 2011-08-05
KYBE ID: FR-534014816 · 534014816 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTONY TREVISE
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534014816
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-08-05
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171 AV DE LA DIVISION LECLERC, 92160 ANTONY
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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
FARAH GHABRODirecteur—France registry
JACQUELINE DAOUD CHAHINEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100