DOSSIERS / SCP DE L ACACIA
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Company dossier

SCP DE L ACACIA

FRANCE · COMPANY · INCORPORATED 2017-06-21
KYBE ID: FR-501535793 · 501535793 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCP DE L ACACIA
fr_insee
501535793
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-06-21
fr_insee
2023-07-29
fr_insee
66 RUE CHAUVEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
66.12Z
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€400,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOIT MARIE XAVIER PIERRE PELLERINAdministrateur—France registry
CAROLINE MARIE FRANCOISE PELLERINDirigeant—France registry
XAVIER MARIE DIDIER PELLERINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off