DOSSIERS / SCI ANTUNES
← SearchExport PDF
Company dossier

SCI ANTUNES

FRANCE · COMPANY · INCORPORATED 2022-08-09
KYBE ID: FR-918241019 · 918241019 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ANTUNES
fr_insee
918241019
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-09
fr_insee
98 RUE DE LA GROTTE DES DEMOISELLES, 34070 MONTPELLIER
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FATIMA BELHACHEMIDirecteurFrance registry
LOUIS FERNAND ANTUNESDirecteurFrance registry
HANNA ANTUNESDirigeantFrance registry
SABRI ANTUNESDirigeantFrance registry
YANIS ANTUNESDirigeantFrance 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