DOSSIERS / SCI VIA APPIA
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Company dossier

SCI VIA APPIA

FRANCE · COMPANY · INCORPORATED 2003-09-01
KYBE ID: FR-449777002 · 449777002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI VIA APPIA
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449777002
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active
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Real-estate civil company (SCI)
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2003-09-01
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45 GRAND PLACE, 59670 CASSEL
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Frédegonde Mahault Marie-France PICQUOUTDirigeant—France registry
Swanahilde Erica Marie-France PICQUOUTDirigeant—France registry
ERIC PICQUOUTPrésident—France registry
Hildegarde Clara Marie-France PICQUOUTPrésident—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