DOSSIERS / SCI APHD
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Company dossier

SCI APHD

FRANCE · COMPANY · INCORPORATED 2017-06-23
KYBE ID: FR-830471546 · 830471546 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI APHD
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830471546
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dissolved
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Real-estate civil company (SCI)
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2017-06-23
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3 RUE DE ROYE, 80500 MONTDIDIER
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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

5 people
NameRoleFromSource
AURELIE GENEVIEVE MAURICETTE MARIE DESESQUELLESDirigeant—France registry
HENRI THIBAULT EDOUARD JACQUES DESESQUELLESDirigeant—France registry
PATRICE MAURICE PAUL DESESQUELLESDirigeant—France registry
PIERRE MATHIEU JEAN DESESQUELLESDirigeant—France registry
CHRISTINE MADELEINE MARIE HENRIETTE FOURDINIERPrésident—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