DOSSIERS / APICIL IMMOBILIER INVEST
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Company dossier

APICIL IMMOBILIER INVEST

FRANCE · COMPANY · INCORPORATED 2019-05-06
KYBE ID: FR-850541293 · 850541293 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
APICIL IMMOBILIER INVEST
fr_insee
850541293
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-06
fr_insee
2019-12-19
fr_insee
38 RUE FRANCOIS PEISSEL, 69300 CALUIRE-ET-CUIRE
fr_insee
64.20Z
fr_insee
€178,600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGIRA RETRAITE CADRES SECTION CETSEdissolvedAGIRA RETRAITE SALARIES SECTION CAREPdissolvedAGIRA RETRAITE SALARIES SECTION IGIRELdissolvedA M P E R EactiveA P I C I LdissolvedASS ARMAPAdissolvedASS DEV EPARGNE RETRAITE INDIV APICILdissolvedASSOCIATION ACTILdissolvedASSOCIATION SOLIDAIRE D AIDE A LA COMPLEMENTAIRE SANTEdissolvedASS SPORTIVE APICIL ARCILactiveCOPARCdissolvedCOTE 1125dissolvedDELTA PREVOYANCEdissolvedMIRAPEdissolvedMOODELIGHTdissolvedMUTUELLE MERIEUXactiveNATHALIE MARIE JEANN MONTMEATdissolved[ND]activeRHONE ALPES ECUdissolvedSCI CAUMARTIN 2006dissolved

+11 more

People with significant control

5 people
NameRoleFromSource
PHILIPPE OLIVIER BARRETAdministrateur—France registry
APICIL EpargneDirigeant—France registry
APICIL MUTUELLEDirigeant—France registry
APICIL PREVOYANCEDirigeant—France registry
GRESHAMDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off