DOSSIERS / SCI ACS
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Company dossier

SCI ACS

FRANCE · COMPANY · INCORPORATED 2004-01-12
KYBE ID: FR-451510697 · 451510697 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI ACS
fr_insee
451510697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-12
fr_insee
27 RUE D'AIGUILLON, 29200 BREST
fr_insee
68.20B
fr_insee
€300
fr_insee

Companies at this address

31 total
ABM BELIN MARCHADOURdissolvedALAIN NONENTdissolvedAlexandre Pierre NigeractiveANNIE SUIGNARDdissolvedATLAXISdissolvedBIOSIAMdissolvedBREST MAROC ENTRE 2 RIVES BM2RactiveCHRISTIAN EMILE POTINdissolvedFIBROactiveFRANCOIS MICHEL MARIE DANIONactiveGAETAN KARL BERNARD ANNEactiveJACQUES LAVOLEactiveLE PIANISTE BRESTdissolvedLINALOUPdissolvedMATHEO MICHEL BERNARD MONNIERdissolvedMISS YUdissolvedMISTER GOOD DEALdissolved[ND]dissolved[ND]dissolvedNEPTUNE INVESTdissolved

+11 more

Connections

9 links
Shared operator — likely the same administrator
SCI PASTEUR LARDIN DE MUSSETShared officer / director · 5 share thisNEPTUNE INVESTShared officer / director · 5 share thisSOUMANNShared officer / director · 5 share thisSCI SOUMANNShared officer / director · 5 share thisPAULShared officer / director · 6 share thisPAUL CHAUSSURESShared officer / director · 6 share thisALFANSOShared officer / director · 6 share thisSCI SOFANIEShared officer / director · 6 share thisMNFPShared officer / director · 6 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
FANNY PAULDirecteur—France registry
GAETAN ANNEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100