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Company dossier

SCI ANTROM II

FRANCE · COMPANY · INCORPORATED 2015-10-29
KYBE ID: FR-814413191 · 814413191 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ANTROM II

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Registration814413191

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-10-29

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Registered address31 RUE COLONEL BOUGAULT, 38100 GRENOBLE

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Industry68.20B

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANTHONY MAGNEdissolved ANTOINE CLAUDE JEAN XAVIER HOURDEactive CELIA HAMADIdissolved DOMINIQUE ASSIER DE POMPIGNANdissolved GASPARD FRUMYdissolved HOURDE LANNEactive LORENA TABITAactive MAUD MARIE-PIERRE ROBERTactive [ND]active PAOLA SINISTERRA NIETOactive ROMAIN JACQUES MAZOINactive ROSELYNE MORINactive SCI ANTROMdissolved STEPHANIE SUZIE NISOU MASSETdissolved THIERRY BALBOdissolved

People with significant control

2 people

Name	Role	From	Source
ANTOINE CLAUDE JEAN XAVIER HOURDE	Dirigeant	—	France registry
ROMAIN JACQUES MAZOIN	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANTROM · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100