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Company dossier

SCI A.A.P.

FRANCE · COMPANY · INCORPORATED 2016-06-28
KYBE ID: FR-821209004 · 821209004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI A.A.P.
fr_insee
821209004
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dissolved
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Real-estate civil company (SCI)
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2016-06-28
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1288 RTE DE JANAS (VC 202), 83500 LA SEYNE-SUR-MER
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE LEVYDirecteur—France registry
ALEXANDER LEVYDirigeant—France registry
PAULE PEYRONNEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI P.H.A · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100