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Company dossier

SCI L ACACIA

FRANCE · COMPANY · INCORPORATED 1989-12-18
KYBE ID: FR-352875801 · 352875801 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SCI L ACACIA
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352875801
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dissolved
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Real-estate civil company (SCI)
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1989-12-18
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91 AV ROGER SALENGRO, 83130 LA GARDE
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68.20A
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€229
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Connections

19 links
Shared operator — likely the same administrator
EURL FARACIShared registered address · 6 share thisPAUL BABILEShared registered address · 6 share thisPROVENCE DIFFUSIONShared registered address · 6 share thisBERNARD ALEXANDRE DESTIShared registered address · 6 share thisCATHERINE DI GIORGIOShared registered address · 6 share this2I080Shared officer / director · 8 share thisLABORATOIRE D HEMATOLOGIE MEDICO-LEGALEShared officer / director · 8 share thisSCI FABRE-DOUCETShared officer / director · 8 share thisFABRE IMMOShared officer / director · 8 share thisMSP CARCASSONNE ESTShared officer / director · 8 share thisIRENEShared officer / director · 8 share thisELISECAMILLEShared officer / director · 8 share thisE-FORMA CAMPUSShared officer / director · 9 share thisFORMAPLUS BEAUTEShared officer / director · 9 share thisLES PINSShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/FR-352875801/network.

People with significant control

3 people
NameRoleFromSource
VERONIQUE POLIDirecteur—France registry
AUDREY FABREDirigeant—France registry
JEAN-LUC FABREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC FABRE (officer) matches PEP Jean-Luc Fabre — Q66500765. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100