DOSSIERS / SCI APGM
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Company dossier

SCI APGM

FRANCE · COMPANY · INCORPORATED 2019-11-13
KYBE ID: FR-900344243 · 900344243 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI APGM
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900344243
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dissolved
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Real-estate civil company (SCI)
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2019-11-13
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13 RUE DU CHATEAU D’EAU, 27940 COURCELLES-SUR-SEINE
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68.20B
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
SC PAT AGMShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE SYMBADShared officer / director · 2 share thisARTHIShared officer / director · 4 share thisHOLDING DU MANET HDMShared registered address · 4 share thisDULAC MEDIA PARTENAIREShared registered address · 4 share thisSCI B&BShared registered address · 4 share thisSCI B&BShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ARNAUD PIERRE JACQUES DAMIEN MABILAISDirecteur—France registry
GUILLAUME THOMAS HENRI MARIE MABILAISDirecteur—France registry
PHILIPPE CLAUDE HENRI MARIE MABILAISMembre du directoire—France registry
SYLVAINE JOSETTE MARTYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100