KYBE — See who's really behind any company

Company dossier

SCI LES ACACIAS

FRANCE · COMPANY · INCORPORATED 1981-12-28
KYBE ID: FR-322914292 · 322914292 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI LES ACACIAS

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Registration322914292

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1981-12-28

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Dissolved1900-01-01

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Registered address13 RUE DE L'ILE, 07300 TOURNON-SUR-RHONE

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Industry81.21

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Share capital€305

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Companies at this address

4 total

LE CLOS DE CHAPOTTEdissolved LES EGLANTINES S C Idissolved SCI LE CLOS DU MAQUISdissolved

Connections

3 links

Shared operator — likely the same administrator

LES EGLANTINES S C IShared registered address · 4 share this SCI LE CLOS DU MAQUISShared registered address · 4 share this LE CLOS DE CHAPOTTEShared registered address · 4 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

1 people

Name	Role	From	Source
⚠ ANDRE BONNET	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE BONNET (officer) matches PEP André Bonnet — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE BONNET (officer) matches PEP André Bonnet — community councillor of Grand Autunois Morvan. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off