DOSSIERS / SCI ACEC
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Company dossier

SCI ACEC

FRANCE · COMPANY · INCORPORATED 2005-04-19
KYBE ID: FR-481930154 · 481930154 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ACEC
fr_insee
481930154
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-19
fr_insee
LES ECLUSES, 27380 AMFREVILLE-SOUS-LES-MONTS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE COTTINDirecteur—France registry
ADRIEN MARCEAU ALEXANDRE COTTINMembre du directoire—France registry
EDOUARD COTTINMembre du directoire—France registry
NATHALIE REINE EMILIENNE RICHARDMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANDRE COTTIN (officer) matches PEP André Cottin — Q66501081. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100