DOSSIERS / SCI LES ACACIAS
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Company dossier

SCI LES ACACIAS

FRANCE · COMPANY · INCORPORATED 1985-06-04
KYBE ID: FR-332508753 · 332508753 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES ACACIAS
fr_insee
332508753
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-06-04
fr_insee
2024-10-31
fr_insee
15 RUE DES FRERES LUMIERE, 69680 CHASSIEU
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACELIAdissolvedA FRENCH PARADOX TOURSactiveARIA DEVELOPPEMENTdissolvedAS IMMO RHdissolvedAUTOMOTIVE MANIPULATION DISTRIBUTIONactiveAXESERVITdissolvedBATI RENT SERVICESdissolvedCBEAMdissolvedCDS MACONNERIEdissolvedCEDRIC LAVIGNASdissolvedCG BATactiveCJC AGENCEMENTSactiveCLOISON AGENCEMENT SERVICEdissolvedCLUB PROPERTYdissolvedCOLIPLIS-EXPRESSdissolvedCOMET'dissolvedCOMPAC FRANCEdissolvedCUISTOMATdissolvedEASY GESTIONdissolvedEASY SERVICESactive

+92 more

People with significant control

3 people
NameRoleFromSource
FERDINAND TERMOZDirigeant—France registry
FONCIERE TERMOZDirigeant—France registry
JEAN-PHILIPPE VICTOR TERMOZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off