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Company dossier

SCI APA

FRANCE · COMPANY · INCORPORATED 2011-12-14
KYBE ID: FR-538513235 · 538513235 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI APA
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538513235
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dissolved
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Real-estate civil company (SCI)
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2011-12-14
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2020-03-24
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15 RUE DE RENNES, 44119 TREILLIERES
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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

4 people
NameRoleFromSource
ARNAUD SEBASTIEN DELMASSEAdministrateur—France registry
AV INVESTISSEMENTSMembre du directoire—France registry
LA BELLE ETOILEMembre du directoire—France registry
PIMIJMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off