DOSSIERS / SCI ANTON
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Company dossier

SCI ANTON

FRANCE · COMPANY · INCORPORATED 2014-07-22
KYBE ID: FR-803658228 · 803658228 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANTON
fr_insee
803658228
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-22
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4 IMP DE LA FONDERIE, 77127 LIEUSAINT
fr_insee
68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REGHINA BUDADirecteur—France registry
NICOLAE ANTONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100