DOSSIERS / SCI APIC
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Company dossier

SCI APIC

FRANCE · COMPANY · INCORPORATED 1993-07-27
KYBE ID: FR-391978574 · 391978574 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI APIC
fr_insee
391978574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-27
fr_insee
2023-03-06
fr_insee
4 RUE BAUDIN, 83000 TOULON
fr_insee
68.20A
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GAUTHIOT FLORENCEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off