DOSSIERS / SCI AP2B
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Company dossier

SCI AP2B

FRANCE · COMPANY · INCORPORATED 2005-09-23
KYBE ID: FR-484267638 · 484267638 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
SCI AP2B
fr_insee
484267638
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-23
fr_insee
255 RUE CLAUDE FRANCOIS, ZAC PARC 2000, 34080 MONTPELLIER
fr_insee
68.20B
fr_insee
€46,680
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI AP2Bfr_insee · 831819438 · dissolved

Connections

25 links
Shared operator — likely the same administrator
SCI LOVEShared registered address · 7 share thisCENTRE FORMATIONS TECHNIQUES TELECOM.Shared registered address · 7 share thisF3BShared registered address · 7 share thisSCI SANTA ANNAShared registered address · 7 share thisVHPShared registered address · 7 share thisSCI FRANKLINShared registered address · 7 share thisSCI MIRODAShared officer / director · 10 share thisSCI LOVEShared officer / director · 10 share thisHELOShared officer / director · 10 share thisCENTRE FORMATIONS TECHNIQUES TELECOM.Shared officer / director · 10 share thisSCI SANTA ANNAShared officer / director · 10 share thisRDCShared officer / director · 10 share thisKAHUNAShared officer / director · 10 share thisORGANISME DE FORMATION POUR L'INSERTION L'ACCOMPAGNEMENT ET LA QUALIFICATIONShared officer / director · 10 share thisSCI LA PAUSEShared officer / director · 12 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.

Showing 15 of 25 — full graph via /v1/entities/FR-484267638/network.

People with significant control

2 people
NameRoleFromSource
RODOLPHE MICHEL JEAN-CLAUDE BIGOTDirecteur—France registry
CLAUDE GUSTAVE AMARDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100