KYBE — See who's really behind any company

Company dossier

SCI APOLLINE

FRANCE · COMPANY · INCORPORATED 1997-06-05
KYBE ID: FR-412348914 · 412348914 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI APOLLINE

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Registration412348914

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-06-05

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Registered address90 AV DE LA LIBERATION, 33380 BIGANOS

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Industry68.20A

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Share capital€106,714

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Companies at this address

9 total

AHMED ALLOUIdissolved CABINET DU DOCTEUR MOULOUDJactive CABINET DU DR JACQUES BORDESdissolved DOCTEUR MAKANAKY MEGANEdissolved FRANCIS DUVERNOYdissolved MIKAELLE MAKANAKYactive [ND]active SCM MOULOUDJ MAKANAKYdissolved

Connections

4 links

Shared operator — likely the same administrator

CABINET DU DOCTEUR MOULOUDJShared officer / director · 2 share this JULENTINShared officer / director · 4 share this CABINET DU DR JACQUES BORDESShared officer / director · 4 share this TRANSPORT BORDES ET FILSShared officer / director · 4 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

Name	Role	From	Source
ABDELKADHIAR MOULOUDJ	Directeur	—	France registry
JACQUES BORDES	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100