DOSSIERS / SCI APT
← SearchExport PDF
Company dossier

SCI APT

FRANCE · COMPANY · INCORPORATED 2001-02-07
KYBE ID: FR-434439774 · 434439774 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI APT
fr_insee
434439774
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-02-07
fr_insee
98 B QUAI DE LA FOSSE, 44300 NANTES
fr_insee
68.20B
fr_insee
€251,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOELLE LE SQUERDirecteurFrance registry
ANTOINE HEUDEMembre du directoireFrance registry
PASCAL HEUDEMembre du directoireFrance registry
THOMAS HEUDEMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100