DOSSIERS / SCI APH
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Company dossier

SCI APH

FRANCE · COMPANY · INCORPORATED 2016-07-12
KYBE ID: FR-821496296 · 821496296 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI APH
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821496296
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dissolved
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Real-estate civil company (SCI)
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2016-07-12
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3 IMP DES JEUX DE BOULES, 69300 CALUIRE-ET-CUIRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE JACQUELINE MARIE-PIERRE DUMARTINDirigeant—France registry
PASCAL GEORGES HERLINGDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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