DOSSIERS / SCI ANTARES TOMBLAINE
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Company dossier

SCI ANTARES TOMBLAINE

FRANCE · COMPANY · INCORPORATED 2013-12-06
KYBE ID: FR-798958997 · 798958997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI ANTARES TOMBLAINE
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798958997
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dissolved
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Real-estate civil company (SCI)
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2013-12-06
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30 RUE HENRI BARBUSSE, 80450 CAMON
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
PHILEA FINANCESShared registered address · 6 share thisSCI IMOVELShared registered address · 6 share thisPHILEA PARTENAIRESShared registered address · 6 share thisADEMASShared registered address · 6 share thisSCI DE LA SOMMEShared registered address · 6 share thisSCI IMOVELShared officer / director · 9 share thisATELIERS DE MENUISERIE DUBAS DE DAOURSShared officer / director · 9 share thisPHILEA PARTENAIRESShared officer / director · 9 share thisLES LODGES DE LA PINEDEShared officer / director · 9 share thisSCI CRINONShared officer / director · 9 share thisADEMASShared officer / director · 9 share thisSCI DE LA SOMMEShared officer / director · 9 share thisTELLIER CONSTRUCTIONShared officer / director · 9 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
NameRoleFromSource
FERNANDO VILACA DOS SANTOSDirigeant—France registry
MAEL FERNANDO PATRICK DOS SANTOSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100