DOSSIERS / SCI STE APPOLINE
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Company dossier

SCI STE APPOLINE

FRANCE · COMPANY · INCORPORATED 2003-08-06
KYBE ID: FR-449652031 · 449652031 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI STE APPOLINE
fr_insee
449652031
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-08-06
fr_insee
40 AV Léon Blum, 43100 Brioude
fr_insee
68.20B
fr_insee
€4,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGNES MARIE PIERRE AMADUBLEactiveALICE LEA PRATactiveANDREE MARGUERITE SABATIERactiveA.R.T. DENTAIREactiveBARDET-LACOMBRADE-CHARRUAU-SABATIER-BARGE-GALLAND-VILLAESCUSAdissolvedCAROLE ELISA TOURNADEactiveCECILE MARQUETactiveCHRISTIANE VISSACactiveDELPHINE MONIQUE MARIE THERESE LEMAIREactiveDR BONNEFOY-RIBEYRE SEVERINEdissolvedHELENE JOSEPHINE SUZANNE BAUDINdissolvedLAURENT BONNETdissolvedLUC FREMIONdissolvedMARIE LEYDIERdissolved[ND]activePASCAL GALLANDactiveRENE ROLAND BONNETdissolvedSELARL ESHMOUNdissolvedSEVERINE BONNEFOYdissolvedSOPHIE FLORENTINA BLANCO RAMONdissolved

+4 more

People with significant control

7 people
NameRoleFromSource
Paul Horace Pierre FOURNIERDirigeant—France registry
LB PATRIMOINEMembre du directoire—France registry
RIB'RMembre du directoire—France registry
TEITOUTIMMembre du directoire—France registry
Carole TOURNADEPrésident—France registry
LAURENT JEAN RAYMOND BONNETPrésident—France registry
SEVERINE MARIE NOELLE BONNEFOYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100