DOSSIERS / SCI A.C.J.L.
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Company dossier

SCI A.C.J.L.

FRANCE · COMPANY · INCORPORATED 2007-04-06
KYBE ID: FR-495325698 · 495325698 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI A.C.J.L.
fr_insee
495325698
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-06
fr_insee
2022-09-06
fr_insee
6 PL DU CASINO, 14800 DEAUVILLE
fr_insee
68.20B
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€450,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LEOPOLD JACQUES RENE MORDRETAdministrateur—France registry
ADELAIDE DELPHINE NATHALIE BOUTEILLERDirigeant—France registry
CATHERINE ARLETTE LEONE LHUILLIERDirigeant—France registry
JIMMY LUC RAZAFINARIVODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off