DOSSIERS / SCI ANTIBOISE
← SearchExport PDF
Company dossier

SCI ANTIBOISE

FRANCE · COMPANY · INCORPORATED 2014-03-19
KYBE ID: FR-801124686 · 801124686 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI ANTIBOISE
fr_insee
801124686
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-19
fr_insee
8 C RUE DE LOMBARDIE, 69800 SAINT-PRIEST
fr_insee
68.20A
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ANTIBOISEfr_insee · 351133772 · dissolved

Connections

11 links
Shared operator — likely the same administrator
BGShared officer / director · 12 share thisNEW CFShared officer / director · 12 share thisSCI GALERIES BRESSANESShared officer / director · 12 share thisSCI MARECHALShared officer / director · 12 share thisCCG COMPAGNIE DE COMPTABILITE GENERALEShared officer / director · 12 share thisSCI CBShared officer / director · 12 share thisSCI B & BShared officer / director · 12 share thisSCI LE HAUTShared officer / director · 12 share thisSCI HEVOILAShared officer / director · 12 share thisCGPShared officer / director · 12 share thisSCI LA BARONNEShared officer / director · 12 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
PC HOLDINGDirigeant—France registry
CHRISTINE ANNE MARIE DANIELLE BERLIOZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100