DOSSIERS / SCI APANKURA
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Company dossier

SCI APANKURA

FRANCE · COMPANY · INCORPORATED 2022-06-22
KYBE ID: FR-914781463 · 914781463 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI APANKURA
fr_insee
914781463
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-22
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1 CHE DU LAVOIR, 31450 AYGUESVIVES
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68.20B
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€29,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CELINE CINDY DUBREUILDirigeant—France registry
GEOFROY GUY RENE BACHEDirigeant—France registry
FREDERIC BATTAULTPrésident—France registry
NATHALIE POIRIERPrésident—France registry
THOMAS BLONDEAUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE POIRIER (officer) matches PEP Nathalie Poirier — Q66500742. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE POIRIER (officer) matches PEP Nathalie Poirier — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100