DOSSIERS / SCI APPM
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Company dossier

SCI APPM

FRANCE · COMPANY · INCORPORATED 2012-02-29
KYBE ID: FR-749934048 · 749934048 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI APPM
fr_insee
749934048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-29
fr_insee
LD LA MARASERIE, 28160 MOULHARD
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI APPMfr_insee · 345300461 · dissolved

Connections

5 links
Shared operator — likely the same administrator
SARL DES OEUFIERESShared registered address · 2 share thisSARL DES OEUFIERESShared officer / director · 5 share thisSCIAGE RAPICAULTShared officer / director · 5 share thisFINANCIERE RAPICAULTShared officer / director · 5 share thisPARBShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FINANCIERE RAPICAULTDirigeant—France registry
PAUL ARTHUR ROGER RENE RAPICAULTPrésident—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