DOSSIERS / SCI APL 2
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Company dossier

SCI APL 2

FRANCE · COMPANY · INCORPORATED 2007-05-24
KYBE ID: FR-498140383 · 498140383 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI APL 2
fr_insee
498140383
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-24
fr_insee
2023-08-22
fr_insee
13 RUE DOCTEUR CALMETTE, 21000 DIJON
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PATRICE PERRAUXAdministrateur—France registry
AGNES MONTELMembre du directoire—France registry
ANNE PERRAUXMembre du directoire—France registry
LAURE PERRAUXMembre du directoire—France registry
PHILIPPE PERRAUXMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI APL · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off