DOSSIERS / SCI APX
← SearchExport PDF
Company dossier

SCI APX

FRANCE · COMPANY · INCORPORATED 1999-03-26
KYBE ID: FR-422325555 · 422325555 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI APX
fr_insee
422325555
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-26
fr_insee
13 RUE DE MORDELLES, 35590 L'HERMITAGE
fr_insee
68.20B
fr_insee
€130,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
REGINE GLOROMembre du directoire—France registry
"V.B.X."Membre du directoire—France registry
PASCAL JOSEPH BLANCHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AGX · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100