DOSSIERS / CI L'APPART
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Company dossier

CI L'APPART

FRANCE · COMPANY · INCORPORATED 2014-12-23
KYBE ID: FR-808578512 · 808578512 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CI L'APPART
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808578512
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dissolved
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Real-estate civil company (SCI)
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2014-12-23
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13 RUE DE LA REPUBLIQUE, 51490 PONTFAVERGER-MORONVILLIERS
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
REFLEXPERT 08Shared officer / director · 3 share thisARKAZShared officer / director · 3 share thisCABINET SIGNATUREShared officer / director · 4 share thisSCI WEIBEL-GALLIATHShared officer / director · 4 share thisJEANNINE ARDONShared registered address · 4 share thisCI LA FAMILLEShared officer / director · 4 share thisLES HIBISCUSShared officer / director · 4 share thisPASSION TRAVAUXShared registered address · 4 share thisSCI FANNY 181Shared officer / director · 4 share thisPASSION TRAVAUXShared officer / director · 4 share thisJULIEN MAITREShared registered address · 4 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

4 people
NameRoleFromSource
JULIEN MICHEL MAITREDirecteur—France registry
MAGALIE MALCORPSMembre du directoire—France registry
STEPHANE WEIBELMembre du directoire—France registry
STEPHANIE WEIBELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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