DOSSIERS / SCI L'ACACIA
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Company dossier

SCI L'ACACIA

FRANCE · COMPANY · INCORPORATED 2004-01-23
KYBE ID: FR-451767222 · 451767222 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'ACACIA
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451767222
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dissolved
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Real-estate civil company (SCI)
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2004-01-23
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3 RUE THEOPHILE HARRAULT, 49170 SAINT-GEORGES-SUR-LOIRE
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68.20B
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€192,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Bastien ALLARDDirecteur—France registry
NICOLAS BELJEANDirecteur—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