DOSSIERS / SCI APM IMMO
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Company dossier

SCI APM IMMO

FRANCE · COMPANY · INCORPORATED 2018-03-12
KYBE ID: FR-838087385 · 838087385 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI APM IMMO
fr_insee
838087385
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-12
fr_insee
19 RUE BOILEAU, 91560 CROSNE
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68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAULO MOREIRADirecteur—France registry
ALEXANDRE LIONEL MOREIRADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100