DOSSIERS / SCI APTIM
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Company dossier

SCI APTIM

FRANCE · COMPANY · INCORPORATED 2017-12-15
KYBE ID: FR-834034761 · 834034761 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI APTIM
fr_insee
834034761
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-15
fr_insee
38 RUE EUGENE OUDINE, 75013 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

27 total
AMAIMMOdissolvedAMARILEdissolvedAPTINEOdissolvedAPTINEO CONSULTINGdissolvedATLAS PENTA GROUPdissolvedAUTORITE DES RELATIONS SOCIALES DES PLATEFORMES D'EMPLOIactiveCEP DU PMUactiveCLAUDE KONTOMICHOSdissolvedCLAUDE KONTOMICHOSdissolvedCONNECT PORTAGEactiveDANIEL PINTOdissolvedELIE FERNANDEZdissolvedESSODJILOBOUWE PEKETIactiveEUROP CHINES ECONOM TECHNIC EXCHANASSactiveGROUPE APTINEOdissolvedH&ZdissolvedINVESTISUD 2dissolvedINVESTISUD 3dissolvedITEMOactiveITEOMdissolved

+7 more

Connections

5 links
Shared operator — likely the same administrator
ITEOMShared officer / director · 6 share thisMOBELITEShared officer / director · 6 share thisITEMOShared officer / director · 6 share thisGROUPE APTINEOShared officer / director · 6 share thisPORTAGE NUMERIQUE SOLIDAIRE (PNS)Shared 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
APTINEODirigeant—France registry
TAREK MhenniPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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