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Company dossier

SCI APREA

FRANCE · COMPANY · INCORPORATED 2024-03-19
KYBE ID: FR-987616026 · 987616026 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SCI APREA
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987616026
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active
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Real-estate civil company (SCI)
fr_insee
2024-03-19
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23 AV Charles Floquet, 75007 Paris
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Philippe Jean Louis CARREDirecteur—France registry
Alexandre CarreMembre du directoire—France registry
Antoine CarreMembre du directoire—France registry
Elisabeth Florence Françoise CARLESMembre du directoire—France registry
Romain CarreMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALEA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Antoine Carre (officer) matches PEP Antoine Carré — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Antoine Carre (officer) matches PEP Antoine Carré — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100