DOSSIERS / SCI AP IMMOBILIER
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Company dossier

SCI AP IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-04-13
KYBE ID: FR-829020346 · 829020346 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AP IMMOBILIER
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829020346
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dissolved
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Real-estate civil company (SCI)
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2017-04-13
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340 CHE DE LA CROIX SAINTE-ANNE, 12400 SAINT-AFFRIQUE
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68.20B
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€210,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE CLAUDE CAMILLE PARGUELDirecteur—France registry
HOLDING PARGUELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAP IMMOBILIER · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100