DOSSIERS / SCI ACCORD
← SearchExport PDF
Company dossier

SCI ACCORD

FRANCE · COMPANY · INCORPORATED 2004-11-24
KYBE ID: FR-479538084 · 479538084 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ACCORD
fr_insee
479538084
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-24
fr_insee
13 RUE DIDEROT, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTOINE GIMENEZdissolvedCOOSTEOdissolvedCOPROPRIETE 13 R DIDEROT BEZIERSactiveD & DdissolvedESPACE DETENTEactiveHOME FASHIONS FRANCEdissolvedINGENERING FINANCIER CONSULTANTactiveJEAN CLAUDE GAFNERdissolvedJEAN PAUL CAMAREdissolvedJEAN PHILIPPE JEAN-PHILIPPE PALACIOdissolvedLANGUEDOC AUTHENTIC HOMESdissolvedMARSEILLAN MARINE IIdissolvedMICHEL PIERRE RAYNAUDactiveMUSIC SUD DISTRIBUTIONactivePAVILLON D OCCITANIE MERID CONST RENOVactiveRAYNAUD BARDON BANCEdissolvedREDORTELECdissolvedSCI CATHYdissolvedSCI DIDEROTdissolvedSCI DIDEROT 13dissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JEAN-MARC REGUIGNEPrésident—France registry
PIERRE REGUIGNEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL ACCORD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100