DOSSIERS / SCI SAPIAC IMMO
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Company dossier

SCI SAPIAC IMMO

FRANCE · COMPANY · INCORPORATED 1994-10-12
KYBE ID: FR-398511832 · 398511832 · 2 sources
⚠ Status “active” — insolvency proceedings on record
RISK SCORE24LOW RISK

Key facts

active
SCI SAPIAC IMMO
fr_insee
398511832
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-10-12
fr_insee
401 AV de toulouse, MBE Bal 200, 82000 MONTAUBAN
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

10 links

People with significant control

1 people
NameRoleFromSource
KARIM CHADLIPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre arrêt de la Cour d'Appel