DOSSIERS / SCI ACONCAGUA
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Company dossier

SCI ACONCAGUA

FRANCE · COMPANY · INCORPORATED 2001-06-28
KYBE ID: FR-438327850 · 438327850 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ACONCAGUA
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438327850
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-06-28
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5 VLA ALEXANDRINE, 92100 BOULOGNE-BILLANCOURT
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68.20A
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€345,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARINE PALACIOSPrésident—France registry
MICHEL GASSIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100