Key facts
dissolvedSCI APY
fr_insee
809997166
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-05
fr_insee
4 PL LUCIEN VICTOR MEUNIER, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,050
fr_insee
Company dossier
SCI APY
RISK SCORE16LOW RISK
Companies at this address
14 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ALBERT DE LA VEGA | Directeur | — | France registry |
| AUDE DE LA VEGA | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100