DOSSIERS / SCI AP INVEST
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SCI AP INVEST

FRANCE · COMPANY · INCORPORATED 2017-08-03
KYBE ID: FR-831237284 · 831237284 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI AP INVEST
fr_insee
831237284
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-03
fr_insee
30 RUE ROBERT MEYER, 68200 MULHOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI AP INVESTfr_insee · 102302866 · activeSCI AP INVESTfr_insee · 106576069 · activeSCI AP INVESTfr_insee · 533033080 · dissolvedSCI AP INVESTfr_insee · 801044926 · dissolvedSCI AP INVESTfr_insee · 880270855 · dissolvedSCI AP INVESTfr_insee · 949721401 · activeSCI AP INVESTfr_insee · 953009602 · active

Connections

6 links
Shared operator — likely the same administrator
SCI RJAShared officer / director · 3 share thisSCI PREISSIGShared officer / director · 3 share thisSCI RJAShared registered address · 3 share thisSCI CHAMBORDShared registered address · 3 share thisSCI AP DIDEROTShared officer / director · 4 share thisSCI SIRIUSShared officer / director · 4 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

3 people
NameRoleFromSource
ARNAUD EUGENE PIERRE PREISSIGDirecteur—France registry
JANINE BLANCHETTE KESSLERMembre du directoire—France registry
RICHARD ARTHUR PREISSIGMembre du directoire—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