DOSSIERS / SCI APRIL
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Company dossier

SCI APRIL

FRANCE · COMPANY · INCORPORATED 2024-09-11
KYBE ID: FR-932631435 · 932631435 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI APRIL
fr_insee
932631435
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2024-09-11
fr_insee
9 RUE du Grand Gournay, 95560 Montsoult
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Nicolas BANCALMembre du directoire—France registry
Thierry BANCALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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