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Company dossier

SCI APYS 26

FRANCE · COMPANY · INCORPORATED 2015-02-06
KYBE ID: FR-809436074 · 809436074 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI APYS 26

fr_insee

Registration809436074

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2015-02-06

fr_insee

Registered address253 RUE SAINT-HONORE, 75001 PARIS 1ER ARRONDISSEMENT

fr_insee

Industry68.20B

fr_insee

Employees1

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

B2Iactive COM &STYLEdissolved COULOUBRIERactive EUROFI NCdissolved EXOLON GROUP SASactive HOME ETUDESdissolved IMMOPIERRE GESTIONactive INITIUMdissolved KEIDOS GROUPdissolved LE CREAM GAMEdissolved MIDEA ELECTRICS FRANCEactive MINERAL EXPERTISEdissolved NATIWAVESdissolved [ND]active NEWAYCOdissolved ONEWAY SPA CONSULTINGdissolved PARFUMS PREMIUMactive PROCONNECT- INVESTIAactive SCENT VALLEYdissolved SCI DU 253 RUE SAINT HONOREdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
APYS 26	Dirigeant	—	France registry
GUY Kabla	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APYS 26 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100