DOSSIERS / SCI ACE
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Company dossier

SCI ACE

FRANCE · COMPANY · INCORPORATED 2006-11-29
KYBE ID: FR-492997671 · 492997671 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ACE
fr_insee
492997671
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-29
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1 RUE LUPAU, 65000 TARBES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERARD GEORGES MARC TREMEGEDirecteur—France registry
SOCIETE FRANCAISE D'EXPERTISE COMPTABLEMembre du directoire—France registry
YVES LAURENT PIETTEMembre du directoire—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