DOSSIERS / SCI LES ACACIAS
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Company dossier

SCI LES ACACIAS

FRANCE · COMPANY · INCORPORATED 1990-06-28
KYBE ID: FR-378364731 · 378364731 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES ACACIAS
fr_insee
378364731
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-28
fr_insee
RUE DU VIVIER, MR LAMBERT, 45320 COURTENAY
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK LAMBERTDirecteur—France registry
MARIE-CECILE DELSUPEXHEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK LAMBERT (officer) matches PEP Patrick Lambert — Q66500479. Apply enhanced due diligence.

Risk journey — why 16?

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