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Company dossier

SCI APSYRE

FRANCE · COMPANY · INCORPORATED 2004-02-12
KYBE ID: FR-452491582 · 452491582 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI APSYRE
fr_insee
452491582
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-02-12
fr_insee
18 RUE DU LUNAIN, 75014 PARIS
fr_insee
68.20A
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REGIS CORNELIEDirecteur—France registry
VICTOR CornélieDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100