DOSSIERS / SAINTE APPOLINE
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Company dossier

SAINTE APPOLINE

FRANCE · COMPANY · INCORPORATED 2008-07-03
KYBE ID: FR-504907551 · 504907551 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SAINTE APPOLINE
fr_insee
504907551
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-07-03
fr_insee
22 RUE DU CHAMP DE MARS, 62300 LENS
fr_insee
68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
LPCSShared officer / director · 2 share thisSCI NICOLAURShared officer / director · 2 share thisNICOLAS PRUVOTShared registered address · 4 share thisSAINTE APOLLINEShared registered address · 4 share thisJEANNINE DOUCHETShared registered address · 4 share thisSAINTE APOLLINEShared officer / director · 8 share thisSCI PNSShared officer / director · 8 share thisSCI AJShared officer / director · 8 share thisGAEC PRUVOTShared officer / director · 8 share thisSCI N S PShared officer / director · 8 share thisGFA DU FOND JACQUETShared officer / director · 8 share thisSPFPL PRUVOT LA CLARENCEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEANNINE DOUCHETDirecteur—France registry
LAURENT PRUVOTMembre du directoire—France registry
NICOLAS PRUVOTMembre 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 (SAINTE APOLLINE · dissolved · name-sim 0.68) — 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