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Company dossier

SCI ACJA

FRANCE · COMPANY · INCORPORATED 2006-10-02
KYBE ID: FR-492151048 · 492151048 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ACJA

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Registration492151048

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-10-02

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Registered address11 RUE Charrue, 21000 Dijon

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Industry68.20B

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Share capital€500

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Companies at this address

24 total

11 RUE CHARRUEactive AKAROAactive ALAIN CHATAUXdissolved BEATRICE DURIXdissolved BENJAMIN PICCIONEdissolved BOLOVEN 1dissolved CHRISTIAN AUERdissolved DIJORdissolved GEOFFROY ROMAIN MARIE CRABIERESactive JEAN-FRANCOIS PANNARDdissolved LIONEL SCHREDERdissolved MICHEL BESLIERdissolved MOUGIN J-P ET SCHREDER LIONELdissolved [ND]active [ND]active [ND]active PHILIPPE GEORGES MARTINdissolved ROGER ROBERT FORESTIERdissolved SCI CHARRUEactive SI PHAN DONdissolved

+4 more

Connections

2 links

Shared operator — likely the same administrator

LA FAMIGLIAShared officer / director · 3 share this LA SCARPAShared officer / director · 3 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

Name	Role	From	Source
CLAUDE PIERRE ANDALI	Directeur	—	France registry
JULIE CHARLOTTE PERREAUT	Directeur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100