DOSSIERS / SCI ANTOIN'MARIE
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Company dossier

SCI ANTOIN'MARIE

FRANCE · COMPANY · INCORPORATED 2014-12-19
KYBE ID: FR-808527444 · 808527444 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANTOIN'MARIE
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808527444
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dissolved
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Real-estate civil company (SCI)
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2014-12-19
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55 RUE BOBILLOT, 75013 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-FRANCE DolleansDirigeant—France registry
DCSDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANTOIN'MARIE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100