DOSSIERS / SCI ACB REPUBLIQUE
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Company dossier

SCI ACB REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 1997-10-02
KYBE ID: FR-413980509 · 413980509 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ACB REPUBLIQUE
fr_insee
413980509
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-02
fr_insee
4 QUAI VICTOR AUGAGNEUR, 69003 LYON
fr_insee
68.20B
fr_insee
€212,666
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BOAT BOXactiveCHRISTELLE DEVILLARDdissolvedCOPROPRIETEactiveDOMINIQUE CHATANAYdissolvedEDITH MARIA WOZAKdissolvedGABRIELLE DENISSEdissolvedJUGALIMdissolvedLA PLATEFORMEdissolvedLES BOIS DE L'ORDONdissolvedMARTINE TOQUETdissolvedMAURICE GALLETdissolvedMERCEDES GALLETdissolved[ND]dissolvedPhilippine Marie MOSNIERactivePierre Hugues MOSNIERactiveRENEE DANIELE KORNBLAUactiveSARL CASA ROSAdissolvedSCI DU 51 RUE BELLECOMBEdissolvedSCI DUTEILdissolvedSCI JEMdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
EMMANUEL BEN HAIMDirigeant—France registry
FREDERIC BEN HAIMDirigeant—France registry
OLIVIA BEN HAIMDirigeant—France registry
VALERIE BEN HAIMDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100