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SCI ANTARES

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-880031398 · 880031398 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
SCI ANTARES
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880031398
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active
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Real-estate civil company (SCI)
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2019-12-23
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30 BD BELLERIVE, HALL A, 92500 RUEIL-MALMAISON
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68.20B
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€204,600
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Connections

25 links
Shared operator — likely the same administrator
JPC TERRAVENIRShared officer / director · 7 share thisSCI 1 GEO CHAVEZShared officer / director · 7 share thisSCI LELIAShared officer / director · 7 share thisCAFRIMMOShared officer / director · 7 share thisDRAGONEShared officer / director · 7 share thisAUTO ECOLE CONDUITE PLUSShared officer / director · 7 share thisS.E.K.I (SOCIETE D'ECONOMIE KONZERN INVESTISSEMENTS)Shared officer / director · 9 share thisSARL MARION LIBRAIRIE GENERALEShared officer / director · 9 share thisDINIMMO.SLPShared officer / director · 9 share thisACTUARIELLESShared officer / director · 9 share thisSCI ORSONShared officer / director · 9 share thisSCI JAFARShared officer / director · 9 share thisTEILLOT ET ASSOCIES - SOCIETE CIVILE PROFESSIONNELLE D'AVOCATSShared officer / director · 9 share thisELEUTHERA CONSEILShared officer / director · 9 share thisIMMOBILIERE ST HERBLAINShared officer / director · 12 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.

Showing 15 of 25 — full graph via /v1/entities/FR-880031398/network.

People with significant control

3 people
NameRoleFromSource
ALAIN MARIONDirecteur—France registry
⚠ CATHERINE MOULINDirecteur—France registry
ANNE MARIONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE MOULIN (officer) matches PEP Catherine Moulin — Q66499927. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100