DOSSIERS / SCI DES ACCACIAS
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Company dossier

SCI DES ACCACIAS

FRANCE · COMPANY · INCORPORATED 1991-11-26
KYBE ID: FR-383592888 · 383592888 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES ACCACIAS
fr_insee
383592888
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-11-26
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1496 VIEILLE ROUTE DE MONTAUBAN, 82410 SAINT-ETIENNE-DE-TULMONT
fr_insee
68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLAUDINE DIGEONDirigeant—France registry
LAURENT SALVADORDirigeant—France registry
PATRICK MAISONNEUVEDirigeant—France registry
SUZANNE MAISONNEUVEDirigeant—France registry
PIERRE ANGELIN SALVADORPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PATRICK MAISONNEUVE (officer) matches PEP Patrick Maisonneuve — community councillor of Bassin d'Aubenas. Apply enhanced due diligence.

Risk journey — why 42?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score42/100