DOSSIERS / SCI AC.CP.
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SCI AC.CP.

FRANCE · COMPANY · INCORPORATED 2006-06-30
KYBE ID: FR-490944634 · 490944634 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AC.CP.
fr_insee
490944634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-30
fr_insee
99 RUE DUGUESCLIN, 69006 LYON
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
6E VENT D'ANGESactiveALEXANDRA EMILIE BESSONdissolvedANNA GABRIELEdissolvedBERNADETTE MACABEOdissolvedCHAUDELEC CHAUDEGAZdissolvedCHRYSTEL MALAMAIREactiveCOPROPRIETE 99 RUE DU DUGUESCLINactiveCORINNE MONNAERTdissolvedDHABactiveDIGITAL ET INFORMATIQUE ORGANISATIONdissolvedEPARLOGdissolvedEUROBATIBOISdissolvedLES JARDINS DU LEMANactiveMARTHE GINGOZdissolved[ND]dissolvedOLYMPE EVENTSdissolvedPIERRE BAUDETdissolvedPLCH INVESTdissolvedSAMUEL SOULIERactiveSCI BLSdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
AGATHE MELANIE SEGOLENE CARRIERDirigeant—France registry
ALICE CLEMENTINE ANTOINETTE CARRIERDirigeant—France registry
ANDRE CARRIERPrésident—France registry
CLAIRE PUJOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100