DOSSIERS / SCI ACAPULCO
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Company dossier

SCI ACAPULCO

FRANCE · COMPANY · INCORPORATED 2001-05-25
KYBE ID: FR-437906340 · 437906340 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ACAPULCO
fr_insee
437906340
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-25
fr_insee
59 BD VAUBAN, 59800 LILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
AJCDMembre du directoire—France registry
CHRISTOPHE SORYMembre du directoire—France registry
JEAN CORNUMembre du directoire—France registry
MURIEL LOMBARDMembre du directoire—France registry
REMY AINEMembre du directoire—France registry
VINCENT BONDUMembre du directoire—France registry
OLIVIER DELDIQUEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100