DOSSIERS / SCI ACHARD
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Company dossier

SCI ACHARD

FRANCE · COMPANY · INCORPORATED 2004-04-06
KYBE ID: FR-338695406 · 338695406 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ACHARD
fr_insee
338695406
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-06
fr_insee
9 AV des Palombes, 33600 Pessac
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALLIANCE 1activeALLIANCE GESTIONdissolvedALLIANCE IMMOBILIERE ACHARDactiveALLIANCE IMMOBILIERE BALUFFETdissolvedBG5activeBG5 IMMOactiveCARRE D'ARTSdissolvedCBG IMMOactiveIMMEUBLES BRET GAUBASTEactiveORNANO-LEBLANCactiveSCI 11 A 19 RUE EDMOND BESSEdissolvedSCI 13 BIS ROUTE DE PESSACdissolvedSCI 176-182 RUE GUILLAUME LEBLANCdissolvedSCI 9 AVENUE DES PALOMBESdissolvedSCI DU 43 AVENUE LA FONTAINEdissolvedSCI PARC DESCARTESactiveSCI PARC DU MIRAILdissolvedSCI PARC HAUT BRIONdissolved

People with significant control

3 people
NameRoleFromSource
IMMEUBLES BRET GAUBASTEMembre du directoire—France registry
CHRISTINE REINE JANE BRET GAUBASTEPrésident—France registry
JEAN-PHILIPPE NICOLAS RAPHAEL BRET GAUBASTEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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