DOSSIERS / SCI LES LANDES D'APIGNE A.H.1
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SCI LES LANDES D'APIGNE A.H.1

FRANCE · COMPANY · INCORPORATED 1989-01-12
KYBE ID: FR-349103945 · 349103945 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES LANDES D'APIGNE A.H.1
fr_insee
349103945
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-01-12
fr_insee
2018-10-19
fr_insee
LES LANDES D APIGNE, 35650 LE RHEU
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXdissolvedANDRE BOUTINdissolvedBACH&LOdissolvedCATALYS CONSEILactiveCLAUDE RENE POIRIERdissolvedCOMEX INVESTISSEMENTSdissolvedDEPANNAGE ENTRETIEN PISCINESdissolvedFINANCIERE DE KER IVORdissolvedHOLDING LCAdissolvedHOTEL BALMORALdissolvedINST PROMO SOCIAL FORMAT PROFESSactiveJAKELOdissolvedJEAN-PIERRE GARNIERdissolvedJPG CONSEILdissolvedLE MEDIEVALactive[ND]dissolvedPISCINES 35dissolvedPROCOPI FRENCH WEST INDIESdissolvedSARL PARADELLIEdissolvedSOCIETE ANONYME LES MEUBLES POIRIERdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE BACHAdministrateur—France registry
FINANCIERE DE KER IVORMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off