DOSSIERS / SCI APACHE
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Company dossier

SCI APACHE

FRANCE · COMPANY · INCORPORATED 2011-06-09
KYBE ID: FR-532814514 · 532814514 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI APACHE
fr_insee
532814514
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-06-09
fr_insee
RUE DE PETIT-LANDAU, 68440 HABSHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN NICOLAactiveASSOCIATION LOISIRS EQUESTRES HABSHEIMactiveDAC 1dissolvedESPRIT LOC'dissolvedHOLDINVEST SASdissolvedJIVAROSdissolvedLE BLIZZARDdissolvedLE PLAZAdissolvedLES ECURIES DE HAUTE ALSACEdissolvedLRVIdissolvedLRVI SOCIETE D'EXPLOITATIONactiveMERIANDESdissolved[ND]dissolvedSABLIERES ET GRAVIERES DU RHINdissolvedSAGRA INDUSTRIEdissolvedSARL LES ECURIES DE LA HARDTactiveSARL TERRAMIXdissolvedSCI CHEYENNEdissolvedSCI DAC IIdissolvedSCI DU SAULEactive

+6 more

People with significant control

4 people
NameRoleFromSource
DAC 1Dirigeant—France registry
OGUZ AUGUSTE KARADAGDirigeant—France registry
PHILIPPE LEONARD XAVIER BOHRERDirigeant—France registry
ALAIN RAOUL NICOLAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100