DOSSIERS / S.C.I. A.C.M.C.
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S.C.I. A.C.M.C.

FRANCE · COMPANY · INCORPORATED 2008-02-28
KYBE ID: FR-502842677 · 502842677 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
S.C.I. A.C.M.C.
fr_insee
502842677
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-28
fr_insee
VALLADE, 24100 BERGERAC
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68.32A
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€2,000
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Companies at this address

31 total
AMBIANCE MOTO SARLactiveAPBactiveCENTRE DE GOLF BERGERACOISdissolvedCHANTAL MAUPARTactiveCHRISTOPHE FAVIERdissolvedCLAUDE REPENTO CLOVIS DE PONTEdissolvedCORBINactiveCRESSMORE GOLF SERVICESdissolvedEQUIPEMENT DEPANNAGE BOULANGERIE PATISSERIEdissolvedFEDERATION DES NEGOCIANTS EN VINS DE BERGERAC ET DU SUD-OUESTactiveFEDERATION DES VIGNERONS INDEPENDANTS DE DORDOGNE PERIGORDactiveGDONactiveHELIOS AVENIRdissolvedISIGOLFdissolvedISO PLANS TECHNOLOGIESdissolvedJAPICRISdissolvedJEAN MAURICE MOULINIERdissolvedL'IMMOBILIERE FOURIGNONdissolvedLOCATIONS BERGERACOISESdissolvedMINERAL COLORdissolved

+11 more

Connections

11 links
Shared operator — likely the same administrator
SCI CALVETShared officer / director · 2 share thisGILLES BUFFIN CONSEILShared officer / director · 5 share thisSCI LE GRAND PARCShared officer / director · 5 share thisFOREVERShared officer / director · 9 share thisAUCABEShared officer / director · 9 share thisSARL AUTOMOBILE DU CANIGOUShared officer / director · 9 share thisHYSEQUAShared officer / director · 9 share thisSCI LAURALEXShared officer / director · 9 share this84 DIGITALShared officer / director · 9 share thisSAINT ELOIShared officer / director · 9 share thisMAN.C HOLDINGShared officer / director · 9 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

4 people
NameRoleFromSource
SERGE CHRISTIAN CALVETDirecteur—France registry
MARTINE ESPINASSEDirigeant—France registry
SAINT ELOIDirigeant—France registry
ALEXANDRE CALVETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100