DOSSIERS / SCI APEX
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Company dossier

SCI APEX

FRANCE · COMPANY · INCORPORATED 2009-11-09
KYBE ID: FR-517999629 · 517999629 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI APEX
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517999629
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dissolved
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Civil company
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2009-11-09
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6 AV DU 11 NOVEMBRE 1918, 31230 L'ISLE-EN-DODON
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68.20B
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€42,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARLOS ALVAREZ GONZALEZDirigeant—France registry
JOSE ALVAREZ GONZALEZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100