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Company dossier

SCI ANTOINE

FRANCE · COMPANY · INCORPORATED 2011-12-08
KYBE ID: FR-538337353 · 538337353 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI ANTOINE

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Registration538337353

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Statusdissolved

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TypeCivil company

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Incorporated2011-12-08

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Registered address7 RUE DU HAMMEN, 68720 ILLFURTH

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

DANIELE FAIVREdissolved FOURNITURES ANTOINE QUINCAILLERIEdissolved [ND]active [ND]active SCI B.J.C.dissolved

People with significant control

2 people

Name	Role	From	Source
ANTONIO CORBISIERO	Directeur	—	France registry
DANIELE MARTHE FAIVRE	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 15?

2 signals

Insolvency proceedings

Shared-director cluster

Composite risk score15/100

Insolvency timeline

4 events

2017-08-28Autre jugement prononçant

2018-05-22Dépôt de l'état des créances

2019-04-01Dépôt de l'état de collocation

2020-09-21Jugement de clôture pour insuffisance d'actif