DOSSIERS / A.P. SCI
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Company dossier

A.P. SCI

FRANCE · COMPANY · INCORPORATED 1996-04-29
KYBE ID: FR-405007345 · 405007345 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
A.P. SCI
fr_insee
405007345
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-04-29
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27 AV CHARLES DE GAULLE, 78650 BEYNES
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68.20B
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€1,524
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Connections

12 links
Shared operator — likely the same administrator
SCI DUAU 1Shared officer / director · 4 share thisESBLY JOFFRE IMMOBILIERShared officer / director · 4 share thisSAS MMIVShared officer / director · 4 share thisCUMA DE MONTFUMAT DE ST YBARDShared officer / director · 10 share thisLOU PAN D'ANTANShared officer / director · 10 share thisSCI A.T.R.M.Shared officer / director · 10 share thisSCI CVKAShared officer / director · 10 share thisSCI J.R. IMMOBILIERShared officer / director · 10 share thisSCI DE LA HITTEShared officer / director · 10 share thisALFEC DISTRIBUTIONShared officer / director · 10 share thisSCI LOUTASKOShared officer / director · 10 share thisENADOMShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PASCAL SAINT MARTINDirecteur—France registry
AGNES ROBERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100