DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES ACACIAS DE QUEAUX
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Company dossier

SOCIETE CIVILE IMMOBILIERE LES ACACIAS DE QUEAUX

FRANCE · COMPANY · INCORPORATED 2007-03-19
KYBE ID: FR-494919590 · 494919590 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES ACACIAS DE QUEAUX
fr_insee
494919590
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-19
fr_insee
13 RUE JEAN MERMOZ, 78290 CROISSY-SUR-SEINE
fr_insee
68.20B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
RENE MOREAUDirecteur—France registry
NATHALIE MOREAUDirigeant—France registry
NATHAN MoreauDirigeant—France registry
NICOLAS MOREAUDirigeant—France registry
NOEMIE PERIATDirigeant—France registry
BRIGITTE MADELEINE BLOCHPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE M' FRERE · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

RENE MOREAU (officer) matches PEP René Moreau — Q66499812. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100