DOSSIERS / SCI APA
← SearchExport PDF
Company dossier

SCI APA

FRANCE · COMPANY · INCORPORATED 2004-05-03
KYBE ID: FR-453394835 · 453394835 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI APA
fr_insee
453394835
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-03
fr_insee
2 RUE DES FOSTIAUX, 59880 SAINT-SAULVE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL ROGER AvotDirecteur—France registry
ALAIN MAURICE AvotMembre 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