DOSSIERS / SCI APRILIS
← SearchExport PDF
Company dossier

SCI APRILIS

FRANCE · COMPANY · INCORPORATED 2015-12-28
KYBE ID: FR-815334859 · 815334859 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI APRILIS
fr_insee
815334859
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-28
fr_insee
A RUE PEGASE, 67960 ENTZHEIM
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
AUGUSTO DA SILVAMembre du directoire—France registry
BASTIEN HUONMembre du directoire—France registry
CYRIELLE BENIMembre du directoire—France registry
EDIFISSMembre du directoire—France registry
GAKORMembre du directoire—France registry
SCI APRILMembre du directoire—France registry
SCI ILNAOMembre du directoire—France registry
SOCIETE CIVILE LEADERMembre du directoire—France registry
BRUNO BENIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100