DOSSIERS / SCI APSARAS
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Company dossier

SCI APSARAS

FRANCE · COMPANY · INCORPORATED 2007-04-30
KYBE ID: FR-497775965 · 497775965 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI APSARAS
fr_insee
497775965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-30
fr_insee
29 IMP DE LA VENELLE, 77200 TORCY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RICHARD LAYDirecteur—France registry
VALERIE TANDirecteur—France registry
VIOLETTA LAYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100