DOSSIERS / SOCIETE CIVILE IMMOBILIERE AP INVEST
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Company dossier

SOCIETE CIVILE IMMOBILIERE AP INVEST

FRANCE · COMPANY · INCORPORATED 2017-02-02
KYBE ID: FR-827454570 · 827454570 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE AP INVEST
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827454570
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dissolved
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Real-estate civil company (SCI)
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2017-02-02
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21 RUE JOUBERT, 75009 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE PonthierDirigeant—France registry
JULIEN PonthierDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100