DOSSIERS / SCI LES ACACIAS SL
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Company dossier

SCI LES ACACIAS SL

FRANCE · COMPANY · INCORPORATED 1999-05-28
KYBE ID: 894500UMWMKHOY6FEE78 · 423014604 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES ACACIAS SL
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423014604
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dissolved
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Real-estate civil company (SCI)
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1999-05-28
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12 RUE DE L'ECLUSE, 94140 ALFORTVILLE
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE LELOUPDirecteur—France registry
ANTOINE LELOUPDirigeant—France registry
KATIA LELOUPDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100