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Company dossier

SCI ACC

FRANCE · COMPANY · INCORPORATED 1991-09-09
KYBE ID: FR-382904753 · 382904753 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ACC
fr_insee
382904753
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-09-09
fr_insee
7 PORTE DE BALE, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABSOLUT BEAUTYactiveA.J.L.dissolvedALEXANDRE LOUIS COLOMBOdissolvedANOU 1dissolvedANTHONY JEFFERSONdissolvedASS MEDICALE DOCTEURS COLOMBO & JACAMONdissolvedCOPROPRIETE 7 PORTE DE BALEactiveDESTINAdissolvedFAOUZIA IDOUDIdissolvedGABRIEL ZEHdissolvedGIOIAdissolvedHELENE LYAUTEYdissolvedLE GARGANTUAdissolvedLE GRILLARDINdissolvedMISTRAL AEdissolved[ND]dissolvedNOVOTECH ZONEdissolvedR.B.INFORMATIQUE APPLIQUEdissolvedSCI 7 PORTE DE BALEdissolvedSCI GARGANTUAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE COLOMBOAdministrateur—France registry
CLAUDE MATHIEUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE MATHIEU (officer) matches PEP Claude Mathieu — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100