DOSSIERS / SCI A2PE
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Company dossier

SCI A2PE

FRANCE · COMPANY · INCORPORATED 2017-04-28
KYBE ID: FR-829301373 · 829301373 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI A2PE
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829301373
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dissolved
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Real-estate civil company (SCI)
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2017-04-28
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600 RTE DE COMBERIGOL, 42320 LA GRAND-CROIX
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68.20B
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€20,000
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Connections

8 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE APEIShared officer / director · 3 share thisSCI A2PEIShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE APEIShared registered address · 4 share thisSCI A2PEIShared registered address · 4 share thisABRAHAM MARDIROS ESKIShared registered address · 4 share thisLE MONTECRISTOShared officer / director · 6 share this2EPShared officer / director · 6 share thisSMEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ABRAHAM MARDIROS ESKIDirecteur—France registry
PIERRE ESKIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI A2PEI · dissolved · name-sim 0.73) — 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