DOSSIERS / SCI APOLLINE II
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Company dossier

SCI APOLLINE II

FRANCE · COMPANY · INCORPORATED 1992-10-30
KYBE ID: FR-388947509 · 388947509 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI APOLLINE II
fr_insee
388947509
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-10-30
fr_insee
LA FORGE, M. ANDRE CHRISTOPHE, 25640 RIGNEY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE ANDREDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI APPOLINE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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