DOSSIERS / SCI NWANTORS
← SearchExport PDF
Company dossier

SCI NWANTORS

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-880895693 · 880895693 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI NWANTORS
fr_insee
880895693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-24
fr_insee
2024-08-31
fr_insee
55 RUE DE LA REPUBLIQUE, 67800 HOENHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-CLAUDE ANTONIAdministrateur—France registry
CHINEDU THIERRY ANTONIMembre du directoire—France registry
DANIEL ANTONIMembre du directoire—France registry
OBIAGELI NWANFORMembre du directoire—France registry
RAPHAEL ANTONIMembre du directoire—France registry
RAYMOND ANTONIMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NWANTO · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DANIEL ANTONI (officer) matches PEP Antoni Daniel — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE ANTONI (officer) matches PEP Jean-Claude Antonini — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off