DOSSIERS / SCI APRIMMO
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Company dossier

SCI APRIMMO

FRANCE · COMPANY · INCORPORATED 2016-06-20
KYBE ID: FR-821032653 · 821032653 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI APRIMMO
fr_insee
821032653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-20
fr_insee
6 RUE CADET, 75009 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AJAdissolvedamayas hemmaractiveANAND KULLURdissolvedCASA GRACIAdissolvedCLEO CADETdissolvedFERNAND GUISELINdissolvedFRANK ETALAGEdissolvedHAUTEVILLE ADVISORYactiveINDIVISION BALLOT-LENA FRANCE ET SANDRAactiveINDIVISION RUBIN PEDRAZZOactiveJAMILA LABIDIdissolvedJOSE ANGEL GARRIDOdissolvedLES DEUX MAINS TENDUSactiveM2L BUILDINGdissolvedM2L FINANCEdissolved[ND]activeNEVO SOLARactiveORSOLLE COURTAGE EUROPE ASSURAdissolvedOTHMANE ALOUMILIdissolvedPROTECTION ALPHAdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
CECILE JayDirigeant—France registry
LAURENCE JayDirigeant—France registry
CHRISTIANE LopezPrésident—France registry
SERGE JayPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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