DOSSIERS / SCI LES ACACIAS
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Company dossier

SCI LES ACACIAS

FRANCE · COMPANY · INCORPORATED 1997-07-01
KYBE ID: FR-412835712 · 412835712 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LES ACACIAS
fr_insee
412835712
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-01
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14 RUE des Hortensias, 28310 Toury
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIDIA DE JESUS DIAS MARQUESDirecteur—France registry
ANTONIO PEDRO FONTESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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