DOSSIERS / SCI APATASAL
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Company dossier

SCI APATASAL

FRANCE · COMPANY · INCORPORATED 2018-08-01
KYBE ID: FR-841460157 · 841460157 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI APATASAL
fr_insee
841460157
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-08-01
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100 ALL DES CHENES, 69380 DOMMARTIN
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68.20A
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL ALEXISDirigeant—France registry
THI NGOC THANH PHAMDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ASAPATA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100