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Company dossier

SCI ACCE

FRANCE · COMPANY · INCORPORATED 2005-11-17
KYBE ID: FR-485010672 · 485010672 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI ACCE
fr_insee
485010672
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-11-17
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7 BD COTE BLATIN, 63000 CLERMONT-FERRAND
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68.20B
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€100
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Connections

12 links
Shared operator — likely the same administrator
JEAN JACQUES ANDRAUDShared registered address · 3 share thisCOLLECTIF BERINGShared registered address · 3 share thisM.D.I.METAL DESIGN INDUSTRIEShared officer / director · 11 share thisSCI VICTOIREShared officer / director · 11 share thisSCI LNA 2Shared officer / director · 11 share thisSAS DE LA RUAUDIEREShared officer / director · 11 share thisCN IMMOBILIERShared officer / director · 11 share thisALE CONSEILShared officer / director · 11 share thisSCI LE FAMILOShared officer / director · 11 share thisSCI LEBLANCShared officer / director · 11 share thisFMS LEBLANCShared officer / director · 11 share thisLEBLANC ENERGIESShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ARNAUD LEBLANCDirigeant—France registry
CARINE EUVRARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100