DOSSIERS / SCI APPM
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Company dossier

SCI APPM

FRANCE · COMPANY · INCORPORATED 1988-06-28
KYBE ID: FR-345300461 · 345300461 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI APPM
fr_insee
345300461
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-28
fr_insee
25 RUE DE LA COTE, LOYETTES, 69720 SAINT-LAURENT-DE-MURE
fr_insee
68.32A
fr_insee
€2,240
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI APPMfr_insee · 749934048 · dissolved

Connections

13 links
Shared operator — likely the same administrator
CUVIERE 94Shared officer / director · 3 share thisDE FONTANIERES 98Shared officer / director · 3 share thisBSRShared officer / director · 6 share thisGMH 2008Shared officer / director · 6 share thisSCI ICH 2013Shared officer / director · 6 share thisSCI EOLE 2008Shared officer / director · 6 share thisVOTRE EVASIONShared officer / director · 6 share thisL'AUBERGE DU RHONEShared officer / director · 10 share thisSCI ST EX-2018Shared officer / director · 10 share thisSCI PROTEMBALShared officer / director · 10 share thisSCI DES CEDRES 2006Shared officer / director · 10 share thisSCI BEPTENOUD VILLEMOIRIEU 2019Shared officer / director · 10 share thisAHGShared officer / director · 10 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.

People with significant control

4 people
NameRoleFromSource
ANNIE DANIELLE METIVIERDirigeant—France registry
MICHEL CHARLES MAURICE GIRAUDDirigeant—France registry
PAUL MARCEL GIRAUDDirigeant—France registry
PIERRE MAURICE MITANNEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100