DOSSIERS / SCI L'APPART
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Company dossier

SCI L'APPART

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849455845 · 849455845 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'APPART
fr_insee
849455845
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-03-26
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6 RUE RENE LAENNEC, 37520 LA RICHE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARLOS DIASDirecteur—France registry
JULIA FERNANDES SOARESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100