DOSSIERS / SCI APIS
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Company dossier

SCI APIS

FRANCE · COMPANY · INCORPORATED 1998-11-23
KYBE ID: FR-420929689 · 420929689 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI APIS
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420929689
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dissolved
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Real-estate civil company (SCI)
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1998-11-23
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12 AV DES MONDAULTS, 33270 FLOIRAC
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARC HEBERTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100