DOSSIERS / SCI LES ACACIAS
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Company dossier

SCI LES ACACIAS

FRANCE · COMPANY · INCORPORATED 1988-05-05
KYBE ID: FR-344772850 · 344772850 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
SCI LES ACACIAS
fr_insee
344772850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-05-05
fr_insee
2020-07-28
fr_insee
RUE DE L INDUSTRIE, LES ROCHONS, 01090 MONTMERLE-SUR-SAONE
fr_insee
68.20A
fr_insee
€48,784
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI DU 44Shared officer / director · 2 share thisSCI BEAU SITE LES BLEUETSShared officer / director · 4 share thisSOCIETE GENERALE CONDITIONNEMENTShared officer / director · 10 share thisSCI LAVANANTShared officer / director · 10 share thisSCI DE LA PLACE SAINTE ANNEShared officer / director · 10 share thisLAVANANT 2Shared officer / director · 10 share thisSCI DES PLATANESShared officer / director · 10 share thisSCI LAVANANT 1Shared officer / director · 10 share thisLPLShared officer / director · 10 share thisAQUA KINE SCMShared officer / director · 10 share thisO2 MONDESShared officer / director · 10 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

4 people
NameRoleFromSource
VIRGINIE MARIE-HELENE LAVANANTAdministrateur—France registry
MARIE-THERESE NOGUERADirigeant—France registry
CECILIA MAILYS LAVANANTMembre du directoire—France registry
DIDIER LAVANANTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off