DOSSIERS / SCI APRIL ET LES 2 D
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Company dossier

SCI APRIL ET LES 2 D

FRANCE · COMPANY · INCORPORATED 2011-01-17
KYBE ID: FR-529617789 · 529617789 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI APRIL ET LES 2 D
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529617789
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dissolved
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Civil company
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2011-01-17
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16 IMP DE LA VAVRETTE, ZA LA VAVRETTE, 01250 TOSSIAT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAMES ASHLEY DENQUINDirecteur—France registry
PHILIPPE DENQUINDirigeant—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