DOSSIERS / SCI DOMAINE APOLLON
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Company dossier

SCI DOMAINE APOLLON

FRANCE · COMPANY · INCORPORATED 2004-08-17
KYBE ID: FR-478082324 · 478082324 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DOMAINE APOLLON
fr_insee
478082324
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-08-17
fr_insee
2008-06-03
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14 RUE DE L OURS, 68200 MULHOUSE
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41.10D
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE DUCROCQAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE DUCROCQ (officer) matches PEP Philippe Ducrocq — Q66500698. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off