DOSSIERS / SOCIETE CIVILE IMMOBILIERE APEI
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SOCIETE CIVILE IMMOBILIERE APEI

FRANCE · COMPANY · INCORPORATED 2016-04-06
KYBE ID: FR-819523457 · 819523457 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE APEI
fr_insee
819523457
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-04-06
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600 RTE DE COMBERIGOL, 42320 LA GRAND-CROIX
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68.20B
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€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI A2PEIShared officer / director · 3 share thisSCI A2PEShared officer / director · 3 share thisABRAHAM MARDIROS ESKIShared registered address · 4 share thisSCI A2PEShared registered address · 4 share thisSCI A2PEIShared registered address · 4 share thisLE MONTECRISTOShared officer / director · 6 share this2EPShared officer / director · 6 share thisSMEDShared officer / director · 6 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

2 people
NameRoleFromSource
ABRAHAM MARDIROS ESKIDirecteur—France registry
PIERRE ESKIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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