DOSSIERS / SCI API
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Company dossier

SCI API

FRANCE · COMPANY · INCORPORATED 2002-01-02
KYBE ID: FR-440258382 · 440258382 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
SCI API
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440258382
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active
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Real-estate civil company (SCI)
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2002-01-02
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6 B PL SAINT-BENIGNE, 21000 DIJON
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68.20B
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€115
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Connections

7 links
Shared operator — likely the same administrator
SCI APLShared officer / director · 4 share thisSCI PEPEREShared officer / director · 4 share thisMAINZ 74Shared officer / director · 4 share thisSCI LAXOUTELShared officer / director · 5 share thisSCI APL 2Shared officer / director · 5 share thisSCI BOQUERAUXShared officer / director · 5 share thisSCI PACAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
AGNES MONTELDirecteur—France registry
ANNE PERREAUXMembre du directoire—France registry
AUDICYLOCAPMembre du directoire—France registry
LAURE PERRAUXMembre du directoire—France registry
PHILIPPE PERRAUXMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI APL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100