DOSSIERS / SCI ACCO THIERRY
← SearchExport PDF
Company dossier

SCI ACCO THIERRY

FRANCE · COMPANY · INCORPORATED 2005-07-12
KYBE ID: FR-483225413 · 483225413 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ACCO THIERRY
fr_insee
483225413
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-12
fr_insee
2 RUE DE LONDRES, 11800 TREBES
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
THIERRY ACCODirecteur—France registry
ENZO ACCODirigeant—France registry
MAXIME ACCODirigeant—France registry
VALERIE DEL SOCORRODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL ACCO THIERRY ET FILS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100