DOSSIERS / SCI DES ACANTHES
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Company dossier

SCI DES ACANTHES

FRANCE · COMPANY · INCORPORATED 1982-04-06
KYBE ID: FR-324083559 · 324083559 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES ACANTHES
fr_insee
324083559
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-04-06
fr_insee
COURTINE, 84000 AVIGNON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALAIN JULIENdissolvedALAIN MARCONdissolvedAMENAGEMENT DE COURTINE SASCOdissolvedASS COURTINE CLUBactiveAVCFA ASSO VULGA COMPTA FISC AdissolvedCLUB AVIGNON COURTINE YACHTINGdissolvedCONTRERAS ANTONIN CORTESdissolvedENTREPRISE EMMANUEL VASSIEU ET FILSdissolvedGILBERT CESARINIactiveJACQUELINE BLANCdissolvedJEAN CLAUDE JOSEPHactivePAUL NEPOTYdissolvedPHILIPPE TOUSSAINTdissolvedROSELYNE AMIELdissolvedSCI DU GRAND PLOMGEOIRdissolvedSOCIETE AVIGNONNAISE D'ALUMINIUMdissolvedVINCENT CORTESdissolved

People with significant control

4 people
NameRoleFromSource
MARC JOURDANMembre du directoire—France registry
MARGAUX BRIGITTE RENEE TORRESMembre du directoire—France registry
MARTINE JOURDANMembre du directoire—France registry
ALAIN TORRESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100