DOSSIERS / SCIN APONEM
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Company dossier

SCIN APONEM

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-948206651 · 948206651 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCIN APONEM
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948206651
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active
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Real-estate civil company (SCI)
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2023-02-09
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90 RUE des Rotys, 42210 Montrond-les-Bains
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
FOREZ INVESTISSEMENT FONCIERShared officer / director · 2 share thisEARL ESTAMPEShared officer / director · 7 share thisSCI MAGIShared officer / director · 7 share thisOFFICE DE TOURISME DU PAYS DE CHARLIEU-BELMONTShared officer / director · 7 share thisROCHETTE IMMOBILIERShared officer / director · 7 share thisMAXShared officer / director · 7 share thisP' TOUCHShared officer / director · 7 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

3 people
NameRoleFromSource
Marie-Christine PERRETDirecteur—France registry
Jeanne Sigrid ROCHETTEMembre du directoire—France registry
Lise Claudine ROCHETTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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