DOSSIERS / SCI ANTELIS 2017
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Company dossier

SCI ANTELIS 2017

FRANCE · COMPANY · INCORPORATED 2017-06-16
KYBE ID: FR-830324331 · 830324331 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI ANTELIS 2017
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830324331
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dissolved
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Real-estate civil company (SCI)
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2017-06-16
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CHE DE VALFERE, 83990 SAINT-TROPEZ
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
VIGNES DE CHAMPAGNEShared officer / director · 2 share thisELEMSTISShared officer / director · 4 share thisKEPLER CHEUVREUX INVESTShared officer / director · 4 share thisKCI MOVE GP1Shared officer / director · 4 share thisMARGUERITE FRANCOISE IMPERATORIShared registered address · 7 share thisALAIN RENE ALBERT MARTINEAUShared registered address · 7 share thisROGER BEAULACShared registered address · 7 share thisSCI 3 EDSShared registered address · 7 share thisSCI VILLA FEELINGShared registered address · 7 share thisSCI PALMILLAShared registered address · 7 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

4 people
NameRoleFromSource
CAROLINE BURDETDirecteur—France registry
ANTOINE RAFFNERMembre du directoire—France registry
ELISA RAFFNERMembre du directoire—France registry
EMMANUEL RAFFNERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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