DOSSIERS / SCI APAC
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Company dossier

SCI APAC

FRANCE · COMPANY · INCORPORATED 2011-02-08
KYBE ID: FR-530170133 · 530170133 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI APAC
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530170133
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dissolved
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Real-estate civil company (SCI)
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2011-02-08
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74 RUE DE LA GARE DE MARLY, 59300 VALENCIENNES
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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

3 people
NameRoleFromSource
CZESLAW ZakDirecteur—France registry
ARNAUD CESAR ZAK-CORNETTEMembre du directoire—France registry
PAUL-ALEXANDRE ZAK-CORNETTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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