DOSSIERS / SCI ANTONY-REINE
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Company dossier

SCI ANTONY-REINE

FRANCE · COMPANY · INCORPORATED 2019-04-17
KYBE ID: FR-850128430 · 850128430 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ANTONY-REINE
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850128430
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dissolved
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Real-estate civil company (SCI)
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2019-04-17
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94 B PRO DES ANGLAIS, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGES-ANTOINE TAFOUREAUDirecteurFrance registry
SELARL DE CHIRURGIENS - DENTISTES G.T.V.BDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100