DOSSIERS / SCI LES ACACIAS
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Company dossier

SCI LES ACACIAS

FRANCE · COMPANY · INCORPORATED 1996-10-31
KYBE ID: FR-409586401 · 409586401 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI LES ACACIAS
fr_insee
409586401
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-10-31
fr_insee
12 CITE LES ACACIAS, MR LANDREAU BERNARD, 17500 JONZAC
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68.20B
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€305
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Connections

6 links
Shared operator — likely the same administrator
ERIALCShared officer / director · 7 share thisB.C.L.Shared officer / director · 7 share thisB.E. LANDREAUShared officer / director · 7 share thisSCI MCHLShared officer / director · 7 share thisSCI BCPMShared officer / director · 7 share thisGFA DE CHEZ NOUHETShared officer / director · 7 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
ALINE LANDREAUDirecteur—France registry
⚠ BERNARD LANDREAUDirecteur—France registry
BRICE LANDREAUDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

BERNARD LANDREAU (officer) matches PEP Bernard Landreau — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100