KYBE — See who's really behind any company

Company dossier

SCI APPY DANTON

FRANCE · COMPANY · INCORPORATED 1998-10-14
KYBE ID: FR-420524555 · 420524555 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI APPY DANTON

fr_insee

Registration420524555

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1998-10-14

fr_insee

Registered address4 PL BARTHELEMY NIOLLON, 13100 AIX-EN-PROVENCE

fr_insee

Industry68.20A

fr_insee

Share capital€1,524

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AESTHETICAactive AIX GRANDANGLEactive ARNAUD CUBIZOLLEactive BLANCHARD TISSANDIER AUDIT EXPERTISE CONSEILactive BOTEC CONSULTINGactive CAP OFFSHOREactive CONEY ISLAND FRANCEactive CONSEIL BLANCHARD TISSANDIERactive EDOUARD ARNOUXactive EVERLI FRANCEdissolved GABALIdissolved GORENT FRANCEactive GRAND ANGLE 1ERactive HI-RINGactive HOLDATdissolved HOLDING ARNOUXactive HOLDING CAPPELAEREactive HOLDING CUBIZOLLEactive JEROME LE PLAIDEURactive LES NOTAIRES DES ALLEESdissolved

+14 more

People with significant control

5 people

Name	Role	From	Source
Annick Bernadette PERTUS	Directeur	—	France registry
Isabelle Chantal Régine LEMPEREUR-PARLAVECCHIO	Membre du directoire	—	France registry
Julianne Marie France PARLAVECCHIO	Membre du directoire	—	France registry
Olivier Jean-Ferdinand PARLAVECCHIO	Membre du directoire	—	France registry
Stéphanie Catherine Marcelle PARLAVECCHIO	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI APPY DANTON · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100