DOSSIERS / SCI APHRODITE
← SearchExport PDF
Company dossier

SCI APHRODITE

FRANCE · COMPANY · INCORPORATED 2002-07-23
KYBE ID: FR-442862413 · 442862413 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI APHRODITE
fr_insee
442862413
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-23
fr_insee
401 RUE DES HAIES, 59226 RUMEGIES
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANY HOUAIRIDirecteur—France registry
DELPHINE VerbeureMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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