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Company dossier

SCI APA

FRANCE · COMPANY · INCORPORATED 2005-09-16
KYBE ID: FR-484382049 · 484382049 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI APA
fr_insee
484382049
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-09-16
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36 BD GIRAUD, 13014 MARSEILLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTOINE LUCATDirecteur—France registry
ANTOINE MERLINODirigeant—France registry
CAROLINE PETTINEDirigeant—France registry
LAURENCE DISDIERDirigeant—France registry
PIERRE GATTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100