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Company dossier

SCI AP LILLE

FRANCE · COMPANY · INCORPORATED 2025-06-25
KYBE ID: FR-988040374 · 988040374 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI AP LILLE
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988040374
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active
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Real-estate civil company (SCI)
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2025-06-25
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390 RTE du Mas, 12300 Saint-Santin
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING BAY INVESTDirecteurFrance registry
Jérémie AURIERESDirecteurFrance registry
SC NEOSMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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