DOSSIERS / SCI AP INVEST
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Company dossier

SCI AP INVEST

FRANCE · COMPANY · INCORPORATED 2014-03-14
KYBE ID: FR-801044926 · 801044926 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI AP INVEST
fr_insee
801044926
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-14
fr_insee
69 RUE LAUGIER, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

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 AP INVESTfr_insee · 102302866 · activeSCI AP INVESTfr_insee · 106576069 · activeSCI AP INVESTfr_insee · 533033080 · dissolvedSCI AP INVESTfr_insee · 831237284 · dissolvedSCI AP INVESTfr_insee · 880270855 · dissolvedSCI AP INVESTfr_insee · 949721401 · activeSCI AP INVESTfr_insee · 953009602 · active

Connections

17 links
Shared operator — likely the same administrator
NEWTELShared officer / director · 5 share thisDOTANShared officer / director · 5 share thisSOCADEShared officer / director · 5 share thisSCI IMMO UZANShared officer / director · 5 share thisCOMITE DEPARTEMENTAL D'EQUITATION DE PARISShared registered address · 7 share thisCOPR 69 RUE LAUGIERShared registered address · 7 share thisDU BOIS JOLIShared registered address · 7 share thisDOMUS REGIAShared registered address · 7 share thisMARIE HELENE PLANCONShared registered address · 7 share thisCABINET CHANUDETShared registered address · 7 share thisMAZEL IMMOBILIERShared officer / director · 8 share thisHM CPAShared officer / director · 8 share thisDEPOTS MAZELShared officer / director · 8 share thisSCI DARCOShared officer / director · 8 share thisSCI HELENAShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/FR-801044926/network.

People with significant control

2 people
NameRoleFromSource
HELENE CohenDirecteur—France registry
DOV UzanDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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