DOSSIERS / SCI APPOLONIA
← SearchExport PDF
Company dossier

SCI APPOLONIA

FRANCE · COMPANY · INCORPORATED 2005-05-31
KYBE ID: FR-482575792 · 482575792 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI APPOLONIA
fr_insee
482575792
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-31
fr_insee
6 ALL HENRI DE TOULOUSE-LAUTREC, 35760 SAINT-GREGOIRE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

5 links
Shared operator — likely the same administrator
3LShared officer / director · 2 share thisMARIE-ELISABETH SAUDRAISShared registered address · 2 share thisSCEA DU FEMULONShared officer / director · 4 share thisSOCIETE LEBRETShared officer / director · 4 share thisSCI LYON GIVORSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
⚠ RENE LEBRETDirecteur—France registry
GUILLAUME LEBRETMembre du directoire—France registry
LUDOVIC LEBRETMembre du directoire—France registry
MARIE SAUDRAISMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

RENE LEBRET (officer) matches PEP René Lebret — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100