DOSSIERS / SCI APIMMO
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Company dossier

SCI APIMMO

FRANCE · COMPANY · INCORPORATED 2007-07-03
KYBE ID: FR-498934074 · 498934074 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI APIMMO
fr_insee
498934074
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-03
fr_insee
53 RUE DE RENNES, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,052,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUGUSTEdissolvedCHANTAL JACQUELINE THIBAULTactiveELHORRIAdissolvedINDIVISION DURAND-BOUBALactiveINDIVISION MR ET MME CABOTINactiveIND PEYSSONNEAU REP PAR SA CAGE THOUARDactiveINTERNATIONAL GROUP EXCHANGEactiveNATHALIE DURUFLEdissolved[ND]active[ND]activeSCI DU 29 AV FRIEDLAND 75008 PARIS REactiveSCI DU 52 AVE DE WAGRAMdissolvedSOC CAGE THOUARD ET FILSactiveSYND.COPR. 22 RUE NOTRE DAME DE NAZARETHactiveSYND.COPR. 28 RUE DES ECOLES 75005 PAactiveSYND.COPR. 298 302 RUE LECOURBE 75015 PAactiveSYND.COPR. 35 R ST PLACIDE PARIS 6 REP PactiveSYND COPR DU 12 RUE CAMOU 75007 PARIS REactiveSYND COPR DU 141 AV VICTOR HUGO 75016 PAactiveSYND COPR DU 172 BD SAINT GERMAIN 75006active

+5 more

People with significant control

2 people
NameRoleFromSource
ALAIN JACQUES JEAN POMPIDOUDirecteur—France registry
NICOLE ODETTE FRANCOISE DUCHETDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100