DOSSIERS / L'IMMOBILIERE ENTREPRISE APIC
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Company dossier

L'IMMOBILIERE ENTREPRISE APIC

FRANCE · COMPANY · INCORPORATED 2016-08-24
KYBE ID: FR-822157780 · 822157780 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'IMMOBILIERE ENTREPRISE APIC
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822157780
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dissolved
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Real-estate civil company (SCI)
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2016-08-24
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LE GARAY DU CHOMET, 43600 LES VILLETTES
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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
FRANCK MICHEL MAURICE PLASSEDirigeant—France registry
LILIAN BORSIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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