DOSSIERS / SCI DES ACCACIAS
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Company dossier

SCI DES ACCACIAS

FRANCE · COMPANY · INCORPORATED 2006-12-11
KYBE ID: FR-493089650 · 493089650 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DES ACCACIAS
fr_insee
493089650
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-12-11
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8 PL HENRI BRETON, 88130 CHARMES
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68.20B
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€500
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Connections

11 links
Shared operator — likely the same administrator
B CONNECT FRANCEShared officer / director · 5 share thisDES CIMES AUX SOLSShared officer / director · 5 share thisHOLDING CVMHIShared officer / director · 5 share thisCABINET FRANCOISShared officer / director · 5 share thisAGOSShared officer / director · 8 share thisANTHEOSShared officer / director · 8 share thisSCI AGPBShared officer / director · 8 share thisCOIFFURE ELEGANCEShared officer / director · 8 share thisAG CONNAIS-SENS CANINEShared officer / director · 8 share thisGAF DOMAINE DE LA PLANQUEShared officer / director · 8 share thisSCI MANUREVAShared officer / director · 8 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
ALAIN GILLESPrésident—France registry
ANTHONY GILLESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100