DOSSIERS / SCI APOLLINE
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Company dossier

SCI APOLLINE

FRANCE · COMPANY · INCORPORATED 1987-11-03
KYBE ID: FR-342728540 · 342728540 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI APOLLINE
fr_insee
342728540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-11-03
fr_insee
2023-05-24
fr_insee
RUE VALENTIN DES ORMEAUX, 49610 MURS-ERIGNE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

6 links

People with significant control

3 people
NameRoleFromSource
LOIC BOUCHERAdministrateurFrance registry
HELENE PERADirigeantFrance registry
JACQUES MARTYDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APOLLINE 2 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off