DOSSIERS / SCI APACHE
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Company dossier

SCI APACHE

FRANCE · COMPANY · INCORPORATED 1998-12-04
KYBE ID: FR-420982191 · 420982191 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI APACHE
fr_insee
420982191
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dissolved
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Civil company
fr_insee
1998-12-04
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6 RUE PROFESSEUR FLORENCE, 69003 LYON
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68.20B
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€69,364
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JM HOLDINGDirigeant—France registry
BOHARN BEN MOHAMEDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100