DOSSIERS / SCI APVP
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Company dossier

SCI APVP

FRANCE · COMPANY · INCORPORATED 2004-06-29
KYBE ID: FR-477607295 · 477607295 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI APVP
fr_insee
477607295
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-29
fr_insee
1 B PL GENERAL LECLERC, 24000 PERIGUEUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
6BER CONCEPTdissolvedASD 24 AIDE ET SERVICE A DOMICILE 24dissolvedBONNEAU ET CIEdissolvedCABINET SOREdissolvedEDWIGE JEANNE ITHURBURUactiveGAEL ROBERTactiveMARIE CLAUDE TAYONdissolved[ND]dissolvedNOIX DU PERIGORDactiveOURATECHactiveOURATECH 24dissolvedPASCAL DUQUESNEactivePIERRE SOREactivePIPAT - DE MENDITTE - DELAIRE - DOTALdissolvedSCI CLAMAPdissolvedSELARL CHIRURGIENS DENTISTES DR P.SOREdissolvedSELARL DU DR ARIANE SOREdissolvedSORE PIERRE CABINET DENTAIREdissolvedTanguy LAPAIREactive

People with significant control

3 people
NameRoleFromSource
ARIANE REYDYDirecteur—France registry
PASCAL SOREDirecteur—France registry
EROSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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