DOSSIERS / SCI APOR
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Company dossier

SCI APOR

FRANCE · COMPANY · INCORPORATED 1990-08-06
KYBE ID: FR-378873160 · 378873160 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI APOR
fr_insee
378873160
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-08-06
fr_insee
16 RUE DU GENERAL DE GAULLE, 92290 CHATENAY-MALABRY
fr_insee
41.10D
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXA FLORE IRENE MAIROVITZdissolvedASTRID LEGEAYdissolvedBEETRUSTEDactiveCHARLOTTE LUCIE JEANNINE BOUCHENYactiveDIDIER JACQUES MONJOINdissolvedFLORENT DESGRIPPESdissolvedFRANCIS LEONCE ANTOINE DELOBEAUdissolvedJACQUELINE RACHEL GEOFFROYdissolvedJACQUES PICAdissolvedLILIANE KLEINZWEIGdissolvedMADELEINE ALABI PADONOUdissolvedMADELEINE BONNETdissolvedMARIE CECILE EVELEIGHdissolved[ND]active[ND]active[ND]dissolved[ND]activePHILIPPE ANTOINEactiveRAJA HAJJ SLEIMANdissolvedSTEPHANE VALETTEactive

+5 more

People with significant control

1 people
NameRoleFromSource
PHELIPPOT RICHARD JACQUESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100