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Company dossier

SCI APEX

FRANCE · COMPANY · INCORPORATED 2011-08-03
KYBE ID: FR-533946208 · 533946208 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI APEX

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Registration533946208

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-08-03

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Registered address9 BD BEAUSITE, 06400 CANNES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

1H2Ldissolved BANSHEEdissolved CLAUDIAdissolved DOVANE CHARLES YOHANN BEN ATTARdissolved HBCYUM HOLDINGdissolved INTERNATIONAL LUXURY SOLUTIONS PROJECTSdissolved LAURENT CHRISTIAN GERARD PAUL MARTELdissolved MICHEL HENRI BERTHEUXdissolved [ND]active PALAIS BEAUSITEdissolved Quentin JEAN JACQUES Picavezactive RUE DE LA PAIXdissolved SCI BEAUSITEdissolved SCI ITAQUIdissolved TINABdissolved

People with significant control

4 people

Name	Role	From	Source
MARINA KOPYTOVA	Directeur	—	France registry
ALEXANDER KLIMOV	Dirigeant	—	France registry
ARTEM KLIMOV	Dirigeant	—	France registry
MIKHAIL KLIMOV	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ALEXANDER KLIMOV (officer) matches PEP Aleksandr Klimov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100