DOSSIERS / SCI AC ET C
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Company dossier

SCI AC ET C

FRANCE · COMPANY · INCORPORATED 2007-09-19
KYBE ID: FR-500034608 · 500034608 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI AC ET C
fr_insee
500034608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-19
fr_insee
37 RUE DU COMMERCE, 41400 ANGE
fr_insee
68.20B
fr_insee

Connections

14 links
Shared operator — likely the same administrator
CUMA LIMOUSINE DRAIN TRAVAUX HYDRAULIQUEShared officer / director · 2 share thisJACQUES CHAMPIONShared registered address · 3 share thisRENOV&CO HABITATShared registered address · 3 share thisSCI ANNAShared officer / director · 12 share thisSCI LES ROCHERSShared officer / director · 12 share thisAVECShared officer / director · 12 share thisSCI SB IMMOBILIERShared officer / director · 12 share thisAPBShared officer / director · 12 share thisSCI M.C.C.A.Shared officer / director · 12 share thisDE CHAMPARROSShared officer / director · 12 share thisJAROCShared officer / director · 12 share thisCHAMPION-ROBINShared officer / director · 12 share thisCONCEPTION - GESTION DE PROJETShared officer / director · 12 share thisRENOV&CO HABITATShared officer / director · 12 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

3 people
NameRoleFromSource
JACQUES CHAMPIONDirecteur—France registry
DENIS CHAMPIONDirigeant—France registry
FLORENCE AUDIGERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI M.C.C.A. · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100