DOSSIERS / SCI API
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Company dossier

SCI API

FRANCE · COMPANY · INCORPORATED 2018-01-26
KYBE ID: FR-834811861 · 834811861 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI API
fr_insee
834811861
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-26
fr_insee
12 RUE FRANCOIS-XAVIER RICHTER, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
62RDJSactiveAGENCE JOEL OHAYONdissolvedAJNEdissolvedDEVELOPPEMENT - COURTAGE & INVESTISSEMENTdissolvedFRANCE EPARGNEdissolvedJINMBactiveJOEL OHAYON PROMOTIONdissolvedLA BOETIE BITCOIN TRUSTdissolvedMAANdissolvedNATHANIEL DAN EPHRAIM OHAYONdissolved[ND]activeNOELdissolvedO2 INVESTISSEMENTdissolvedSCCV LPDCIdissolvedSCCV VILLAS INNOVAdissolvedSCCV VILLAS POINT CARREdissolvedSCI 030325dissolvedSCI APRILdissolvedSCI CELESTINS 97dissolvedSCI CENTRALE 24dissolved

+17 more

People with significant control

3 people
NameRoleFromSource
NATACHA VERTONGENDirecteur—France registry
AUGUSTO DA SILVAMembre du directoire—France registry
JOEL OHAYONMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI APRIL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100