DOSSIERS / ACTI EST
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Company dossier

ACTI EST

FRANCE · COMPANY · INCORPORATED 1991-07-01
KYBE ID: FR-382395697 · 382395697 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTI EST
fr_insee
382395697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-07-01
fr_insee
38 AV DES FRERES MONTGOLFIER, 69680 CHASSIEU
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68.20B
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€3,160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALESSANDRINO SCAPPATICCIDirigeant—France registry
EUROGALDirigeant—France registry
SYLVIE OULLIEDirigeant—France registry
ALEXANDRE SCAPPATICCIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100