DOSSIERS / SCI A.P.I.
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SCI A.P.I.

FRANCE · COMPANY · INCORPORATED 2003-11-20
KYBE ID: FR-450893441 · 450893441 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI A.P.I.
fr_insee
450893441
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2003-11-20
fr_insee
2021-11-04
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17 RUE HENRI DE TURENNE, 66100 PERPIGNAN
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Brice Alain Stanislas MAURYDirigeant—France registry
ALAIN PIPrésident—France registry
ANNE MARIE RODRIGUEZPrésident—France registry
HELIOS PATRICK PIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE MARIE RODRIGUEZ (officer) matches PEP Ana Maria Rodriguez — member of the State Senate of Florida, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNE MARIE RODRIGUEZ (officer) matches PEP Ana Maria Rodriguez — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off