DOSSIERS / SCI APOGEE
← SearchExport PDF
Company dossier

SCI APOGEE

FRANCE · COMPANY · INCORPORATED 1987-03-24
KYBE ID: FR-340566843 · 340566843 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI APOGEE
fr_insee
340566843
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-03-24
fr_insee
88 RUE AUGUSTE DELAUNE, 94800 VILLEJUIF
fr_insee
41.10D
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES MSIHIDDirecteurFrance registry
BRIGITTE REBSCHLAGERDirigeantFrance registry
MICHELE MATHIEDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100