DOSSIERS / SCI APOTEKE
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Company dossier

SCI APOTEKE

FRANCE · COMPANY · INCORPORATED 1998-08-11
KYBE ID: FR-419853619 · 419853619 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI APOTEKE
fr_insee
419853619
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-08-11
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26 CHE DE LA PLANCHETTE, 43700 BLAVOZY
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68.20B
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€106,714
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GISELE PIERRETTE SOULIERPrésident—France registry
JEAN-PIERRE MAURINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APOTEKE 2 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-PIERRE MAURIN (officer) matches PEP Jean-Pierre Maurin — Q66499444. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100