Key facts
dissolvedSCI ACACIA
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399488212
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dissolved
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Real-estate civil company (SCI)
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1995-01-13
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91 AV DES ETANGS, 62152 NEUFCHATEL-HARDELOT
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68.20A
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€35,063
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Company dossier
SCI ACACIA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| SABINE MARIE-CLAIRE LANOY | Directeur | — | France registry |
| YVES ANDRE MAURICE DUCROCQ | Directeur | — | France registry |
| ANNE MARTINE CLAUDE DUCROCQ | Membre du directoire | — | France registry |
| ANTOINE ANDRE YVES DUCROCQ | Membre du directoire | — | France registry |
| CHARLES PIERRE HENRI DUCROCQ | Membre du directoire | — | France registry |
| GREGOIRE LOUIS ANDRE DUCROCQ | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100