DOSSIERS / SCI SAPEX
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Company dossier

SCI SAPEX

FRANCE · COMPANY · INCORPORATED 2000-03-30
KYBE ID: FR-430184374 · 430184374 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAPEX
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430184374
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dissolved
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Real-estate civil company (SCI)
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2000-03-30
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10 RUE DES VANNEAUX, MME THONNATTE EVELYNE, 57155 MARLY
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68.20A
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€1,105
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EVELYNE ARNOUXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100