DOSSIERS / SCI APPOLINE
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Company dossier

SCI APPOLINE

FRANCE · COMPANY · INCORPORATED 2007-11-14
KYBE ID: FR-500953914 · 500953914 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI APPOLINE
fr_insee
500953914
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-14
fr_insee
9 RUE DE RIAVAL, 35000 RENNES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
COMPAGNIE FINANCIERE DU DANUBEdissolvedINTERNATIONAL FOOD SERVICEdissolvedJEAN BERNARD CALACdissolvedLucie MANCEAUactiveNATALIAdissolvedNIKITAdissolvedREGION INSERTION ACCOMP PERSONES DIFFICactiveSARL FLORENCEdissolvedSARL HORIAdissolvedSARL MARGUERITEactiveSARL TACOZH HOLDINGdissolvedSCI 42 RUE SAINT-GEORGESactiveSCI AMANDINEdissolvedSCI ANDALOUSEdissolvedSCI ANNABELLAdissolvedSCI BED AFFAIRESdissolvedSCI CAMELIAdissolvedSCI EXCELLENCE 1dissolvedSCI FLORAactiveSCI ISABELLAdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
BERTANYADELMembre du directoire—France registry
COMPAGNIE FINANCIERE DE FONTAINEBLEAU, NOM COMMER- CIAL : COMPAGNIE FINANCIERE DE FONTAINEBLEAUMembre du directoire—France registry
ALBERT AMAND FRANCOIS LE PARCPrésident—France registry
YILMAZ SULAKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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