DOSSIERS / SCI APADANA
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Company dossier

SCI APADANA

FRANCE · COMPANY · INCORPORATED 1996-08-23
KYBE ID: FR-408704898 · 408704898 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI APADANA
fr_insee
408704898
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-08-23
fr_insee
131 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.20A
fr_insee
€100,159
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CANDICE GHERBIactiveCLAIRE COLONNA D'ISTRIAactiveDENTAL RESSOURCES HARMONYdissolvedF.H INVESTdissolvedGAFAMAdissolvedGDC GLOBAL DENTAL CONCEPTdissolvedGROUPE DENTAL EXPERTISESdissolvedGROUPE EDMOND BINHASdissolvedINSTITUTE FOR ADVANCED ESTHETIC AND DENTISTRYdissolvedLOLA MARGOTactiveLUCIANA BARNAdissolvedMAXIME HADDADdissolved[ND]active[ND]active[ND]activeNORA COTON-PELAGIEactiveOUMOUR THIOYEdissolvedSCI GARDELLAdissolvedSCI PRADO 131activeSCI YAVICdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
CYRUS-FARID YVES ALLEAUMEMembre du directoire—France registry
NIOUCHA ANNE EVE ALLEAUMEMembre du directoire—France registry
AHRABI ARIANE MARTINE EPSE ALLEAUMEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100