DOSSIERS / SCI APPART-D-T
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Company dossier

SCI APPART-D-T

FRANCE · COMPANY · INCORPORATED 2011-06-15
KYBE ID: FR-532972114 · 532972114 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI APPART-D-T
fr_insee
532972114
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-06-15
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14 IMP SAINTE-ANNE, 44380 PORNICHET
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE PAULETTE ANDREE DOLLONDirecteur—France registry
ANTHONY JEAN TIRIAKIANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100