DOSSIERS / SCI APH IMMO
← SearchExport PDF
Company dossier

SCI APH IMMO

FRANCE · COMPANY · INCORPORATED 2010-12-03
KYBE ID: FR-528772932 · 528772932 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI APH IMMO
fr_insee
528772932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-03
fr_insee
7 RUE MARIE CURIE, 78310 MAUREPAS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE HASCOETDirecteur—France registry
ANNIE MONIQUE PERRINDirigeant—France registry
PHILIPPE JEAN HASCOETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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