DOSSIERS / SCI APEX
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Company dossier

SCI APEX

FRANCE · COMPANY · INCORPORATED 2016-05-19
KYBE ID: FR-817666522 · 817666522 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI APEX
fr_insee
817666522
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-05-19
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125 RUE JEAN DE BERNARDY, 13001 MARSEILLE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIEN ISNARDMembre du directoire—France registry
SEBASTIEN AUBRYPrésident—France registry
YOANN BERTRAND SEBASTIEN DAVIDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100