DOSSIERS / SCI DES ACACIAS
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Company dossier

SCI DES ACACIAS

FRANCE · COMPANY · INCORPORATED 1996-10-31
KYBE ID: FR-409439908 · 409439908 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES ACACIAS
fr_insee
409439908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-31
fr_insee
ZA DE PEN PRAT, 29600 SAINTE-SEVE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

People with significant control

4 people
NameRoleFromSource
ISABELLE BEUZITDirecteur—France registry
KARINE BEUZITDirecteur—France registry
SOCIETE DE PARTICIPATION BEUZIT - SPBMembre du directoire—France registry
SOCIETE DE PARTICIPATION MEESSEMAN - SPMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100