DOSSIERS / SCI ACTM IMMOBILIER
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Company dossier

SCI ACTM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1997-06-03
KYBE ID: FR-412401267 · 412401267 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ACTM IMMOBILIER
fr_insee
412401267
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-06-03
fr_insee
2021-08-27
fr_insee
6 RUE DE LA BONNE AVENTURE, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD FONTAINEAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD FONTAINE (officer) matches PEP Arnaud Fontaine — Q66499641. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off