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Company dossier

SCI ACI

FRANCE · COMPANY · INCORPORATED 1990-06-14
KYBE ID: FR-378379440 · 378379440 · 1 sources

RISK SCORE53HIGH RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI ACI

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Registration378379440

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1990-06-14

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Dissolved2018-07-20

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Registered address26 AV MARCELIN BERTHELOT, 38100 GRENOBLE

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Industry68.20A

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Share capital€1,677

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

288 total

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

1447 ADGactive 23 PDVdissolved 6 PDVdissolved ABCIAdissolved ACCENTISdissolved ACT'INVESTdissolved ALKANEdissolved ALPES 2dissolved AMPLITUDEdissolved ANCOLIEdissolved ANTHEAdissolved A P 2dissolved ARAMISactive ARCINVESTdissolved ARTEMISdissolved ARYESdissolved ARYESactive ARYES MANAGEMENTdissolved ARYES SERVICESdissolved ATHENAdissolved

+268 more

People with significant control

3 people

Name	Role	From	Source
JACQUES GABRIEL CARSANTIER	Administrateur	—	France registry
AURELIE EVELYNE CARSANTIER	Dirigeant	—	France registry
HOLDIM	Dirigeant	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 288 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AC2R · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100

Insolvency timeline

1 events

2018-07-20Dissolved / struck off