DOSSIERS / APOLLINE 2
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APOLLINE 2

FRANCE · COMPANY · INCORPORATED 2022-07-27
KYBE ID: FR-917874505 · 917874505 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APOLLINE 2
fr_insee
917874505
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dissolved
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Real-estate civil company (SCI)
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2022-07-27
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25 RUE VALENTIN DES ORMEAUX, 49610 MURS-ERIGNE
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68.20B
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€2,370
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ADELINE LOURDAISDirecteur—France registry
EMMANUELLE VANNIERDirecteur—France registry
HELENE CHAUVIREDirecteur—France registry
DOROTHEE JEHLMembre du directoire—France registry
JACQUES MARTYMembre du directoire—France registry
MELANIE CHIRONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI APOLLINE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100