DOSSIERS / SCI APPALOOSA
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Company dossier

SCI APPALOOSA

FRANCE · COMPANY · INCORPORATED 2010-06-25
KYBE ID: FR-523367159 · 523367159 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI APPALOOSA
fr_insee
523367159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-25
fr_insee
BD JOFFRE, 54000 NANCY
fr_insee
68.20B
fr_insee
€228,960
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNICK BOODirecteur—France registry
GENEVIEVE STROMITZKYDirecteur—France registry
PHILIPPE CHARETTEDirecteur—France registry
THIBAULT CHARETTEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100