DOSSIERS / SCI APOLINNE
← SearchExport PDF
Company dossier

SCI APOLINNE

FRANCE · COMPANY · INCORPORATED 2004-09-30
KYBE ID: FR-478878325 · 478878325 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI APOLINNE
fr_insee
478878325
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-30
fr_insee
2 RUE COUREAU, 33240 SAINT-ANDRE-DE-CUBZAC
fr_insee
68.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MURIEL LUCASDirecteur—France registry
PASCAL ANQUETILDirecteur—France registry
SOPHIE VINCENTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100