DOSSIERS / SCI APACHE
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Company dossier

SCI APACHE

FRANCE · COMPANY · INCORPORATED 2012-12-06
KYBE ID: FR-789803673 · 789803673 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI APACHE
fr_insee
789803673
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-06
fr_insee
73 RUE DE REUILLY, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JEAN DENIS PETILLOTdissolvedASSOCIATION DARKNESS DYNAMITEactiveBEATRICE MICHELE SILVESTREactiveBEGUM DALKILICdissolvedBENAMRactiveBERNARD SIMON OUAYOUNdissolvedCAMILO AUGUSTO DA SILVA MARTINSdissolvedCESAR FERTILITYactiveCHECK CONSULTINGdissolvedCHLOE DALKILICdissolvedCORINNE FRELANDactiveDANIELLE YOUNESactiveDEVELOPMENT AND REAL PROPERTY MANAGEMENTdissolvedFRANCK MAURYactiveGuillaume Joseph HILDactiveGULSER KURTCANdissolvedGUY DANIEL ELMOUCHNINOactiveGUY WEISZdissolvedHI-TECH ACADEMYdissolvedIMMO NAEOSactive

+58 more

People with significant control

3 people
NameRoleFromSource
GUY FerreuxDirecteur—France registry
SCI DE LA REPUBLIQUEDirigeant—France registry
SCI DE L'ESPERANCEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100