DOSSIERS / SCI SAPA
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Company dossier

SCI SAPA

FRANCE · COMPANY · INCORPORATED 2001-09-12
KYBE ID: FR-439088881 · 439088881 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAPA
fr_insee
439088881
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-12
fr_insee
248 MTE DE LA PETITE COLLONGE, 69400 GLEIZE
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOIT ANDREADirigeant—France registry
FABIENNE LUCIENNE FERNANDE CALLEIADirigeant—France registry
PIERRE ANDREADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NPA · 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