DOSSIERS / SCI JEANTHONY
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Company dossier

SCI JEANTHONY

FRANCE · COMPANY · INCORPORATED 2017-05-11
KYBE ID: FR-829558170 · 829558170 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI JEANTHONY
fr_insee
829558170
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-05-11
fr_insee
19 AV DU TEIRAS, 06300 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI ANJULAURShared officer / director · 9 share thisSVR06Shared officer / director · 9 share thisDANIELShared officer / director · 9 share thisJEANShared officer / director · 9 share thisROMAINShared officer / director · 9 share thisMONT FERRAT INVESTShared officer / director · 9 share thisCHAUMESShared officer / director · 9 share thisMESCHINI IMMOBILIERShared 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
ANTHONY JEAN MARIE DANIEL MESCHINIDirecteur—France registry
JEAN MARC MESCHINIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100