DOSSIERS / SCI LES ACACIAS
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Company dossier

SCI LES ACACIAS

FRANCE · COMPANY · INCORPORATED 1996-04-22
KYBE ID: FR-404859472 · 404859472 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
SCI LES ACACIAS
fr_insee
404859472
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-22
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33 CHE D'EMBAX, 31770 COLOMIERS
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68.20B
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€500
fr_insee

Connections

17 links
Shared operator — likely the same administrator
ALEXYS PASCAL MICHEL PAYETShared registered address · 8 share thisSYSTEMES & ENGINEERING SOLUTIONSShared registered address · 8 share thisSPORT EUROPE COMMUNICATIONShared registered address · 8 share thisSARL PAPAYEShared registered address · 8 share thisGROUPE PAPAYEShared registered address · 8 share thisRIVE OUEST SERVICESShared registered address · 8 share thisKAMIRIADShared registered address · 8 share thisLE FOURNIL DE ST PARDOUXShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE LES CEDRESShared officer / director · 11 share thisIBAFAShared officer / director · 11 share thisPAYETShared officer / director · 11 share thisPAYET SOUDURE REUNIONShared officer / director · 11 share thisSARL PAPAYEShared officer / director · 11 share thisKPR AUTOShared officer / director · 11 share thisGROUPE PAPAYEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-404859472/network.

People with significant control

2 people
NameRoleFromSource
PHILIPPE PAYETDirecteur—France registry
SELMA TOLBAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100