DOSSIERS / SCI A.C.P.
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Company dossier

SCI A.C.P.

FRANCE · COMPANY · INCORPORATED 1996-06-11
KYBE ID: FR-407697903 · 407697903 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI A.C.P.
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407697903
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dissolved
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Real-estate civil company (SCI)
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1996-06-11
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15 RUE DES ELECTRICIENS, 13012 MARSEILLE
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68.20A
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€152
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Connections

11 links
Shared operator — likely the same administrator
SCI ACARPATShared officer / director · 2 share thisMAURICIO HERRERA PERDOMOShared registered address · 5 share thisVENTURA HERRERA ARCHITECTES ASSOCIESShared registered address · 5 share thisSCI ACARPATShared registered address · 5 share thisJOSEPH VENTURAShared registered address · 5 share thisSCI CORDEAC SUR DRACShared officer / director · 8 share thisPLOMBERIE VENTURA JOSEPHShared officer / director · 8 share thisVENTURA HERRERA ARCHITECTES ASSOCIESShared officer / director · 8 share thisVENTURA JUNIORShared officer / director · 8 share thisLA COMTESSINEShared officer / director · 8 share thisPIMASAShared officer / director · 8 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.

People with significant control

3 people
NameRoleFromSource
JOSEPH VENTURADirecteur—France registry
MARIE-FRANCE NATHALIE VENTURAMembre du directoire—France registry
SANDRINE MAGALI VENTURAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100