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Company dossier

SCI LES ACACIAS

FRANCE · COMPANY · INCORPORATED 2004-04-27
KYBE ID: FR-453326019 · 453326019 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LES ACACIAS

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Registration453326019

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-04-27

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Dissolved2021-07-28

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Registered address14 AV LEON BLUM, 91100 CORBEIL-ESSONNES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BONA METALdissolved ESTELLA JORDANYdissolved Fodié Adama Soukounaactive GUEIDA DRAMEdissolved HANNEN MALLEMdissolved HINDA SYLLAdissolved KARIM BOUNAMESactive LOLA MARIE HELENA PAPAZOFFdissolved MOHAMED LAMKADMIdissolved NATHRA ALI SOIFAdissolved [ND]active [ND]active [ND]active NOTSHEIRH TENUJAHdissolved REENA DOOKHEETdissolved SAMA IMPORT-EXPORTdissolved SOFIANE ALLOUCHEdissolved STEVEN LUCIEN LE MAGOAROUdissolved THAMI NASSIHdissolved Younès Tadiliactive

+1 more

People with significant control

1 people

Name	Role	From	Source
SALAH ALLOUCHE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2021-07-28Dissolved / struck off