DOSSIERS / SCI CARTEL DES ACACIAS
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Company dossier

SCI CARTEL DES ACACIAS

FRANCE · COMPANY · INCORPORATED 2008-01-10
KYBE ID: FR-501987176 · 501987176 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI CARTEL DES ACACIAS
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501987176
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dissolved
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Real-estate civil company (SCI)
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2008-01-10
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5 B RUE DES ACACIAS, 57140 LA MAXE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS MOGNONDirecteur—France registry
LAURENT MARTINDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MARTIN (officer) matches PEP Laurent Martin — Q66500932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT MARTIN (officer) matches PEP Laurent Martin — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100