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Company dossier

SCI ANTOINE CHARLES RENE

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-538837238 · 538837238 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI ANTOINE CHARLES RENE
fr_insee
538837238
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-29
fr_insee
25 RUE HENRY MONNIER, 75009 PARIS
fr_insee
68.20B
fr_insee
€950,430
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

92AMactiveADEL KHAYATdissolvedALEXANDRE MALCEAactiveANTOINE CHARLES RENE LEROYactiveASSOCIATION DES COMMERCANTS DE LA RUE HENRY MONNIERactiveATELIER PIERRE PIERREdissolvedBUREAU SPECIALactiveCAP BATIMENTdissolvedC.A.T.H.E.R.I.N.E.dissolvedCELINE BAVENCOFFEdissolvedCHAOSdissolvedCHARLES LOUIS PHILIPPE DAUDONdissolvedCHATEAUactiveCOPR 25 RUE HENRI MONNIERactiveDANIEL JABISSEdissolvedDEPARTMENT VIDEOdissolvedELISABETH GUIHOTdissolvedEMMANUEL GUENEAUdissolvedEXCUSE MY FRENCHdissolvedGALILEdissolved

+43 more

People with significant control

25 people
NameRoleFromSource
ANTOINE LeroyDirecteur—France registry
AGATHE LeroyDirigeant—France registry
ALBANE BonmarchandDirigeant—France registry
AMBROISE LeroyDirigeant—France registry
ANTONIN LeroyDirigeant—France registry
ARNAUD BonmarchandDirigeant—France registry
CHRISTOPHE LeroyDirigeant—France registry
CONSTANCE OffroyDirigeant—France registry
EDOUARD BonmarchandDirigeant—France registry
ETIENNE LeroyDirigeant—France registry
FLORIAN LeroyDirigeant—France registry
JEAN-BRICE LeroyDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE Leroy (officer) matches PEP Antoine Leroy — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE Leroy (officer) matches PEP Christophe Leroy — Q66501252. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100