KYBE — See who's really behind any company

Company dossier

SCI APML IMMO

FRANCE · COMPANY · INCORPORATED 2018-05-31
KYBE ID: FR-839900362 · 839900362 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI APML IMMO

fr_insee

Registration839900362

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2018-05-31

fr_insee

Registered address111 AV DES NATIONS, 57970 YUTZ

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALFRED DAUBdissolved ANNA RIVITUSOactive B3Adissolved CABINET DE KINESITHERAPIE PALMdissolved DARL'INKdissolved DIFFUSION PRODUITS ELABORESdissolved HELGA LETTMANNactive LE CHATdissolved LUCIEN MAUCCIdissolved LUDOVIC PIERETactive MICHAEL ANDOLFOactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active PHILA PASSION PLUSdissolved SAMUEL KUNTZINGERactive SCI ELHENactive SELARL PHARMACIE SAINT NICOLASdissolved

+5 more

People with significant control

3 people

Name	Role	From	Source
AMH	Membre du directoire	—	France registry
LUDOVIC PIERET	Membre du directoire	—	France registry
MICHAEL ANDOLFO	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100