DOSSIERS / SCI L'AKKACIA
← SearchExport PDF
Company dossier

SCI L'AKKACIA

FRANCE · COMPANY · INCORPORATED 2019-06-24
KYBE ID: FR-423379601 · 423379601 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI L'AKKACIA
fr_insee
423379601
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-24
fr_insee
52 B AV ARISTIDE BRIAND, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€53,357
fr_insee

Connections

7 links
Shared operator — likely the same administrator
APERO SPIRIT CONSULTINGShared officer / director · 2 share thisSCI AURA MADELEINEShared officer / director · 3 share thisC'RINAShared officer / director · 3 share thisMAHDI IHANEShared registered address · 5 share thisLAURENE CAROLINE PONSShared registered address · 5 share thisARNAUD IBALOTShared registered address · 5 share thisANGELO CIANFRANIShared registered address · 5 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

2 people
NameRoleFromSource
MICKAEL CHOUKROUNDirecteur—France registry
AUDREY CHOUKROUNDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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