DOSSIERS / SOCIETE CIVILE IMMOBILIERE ACINQ
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Company dossier

SOCIETE CIVILE IMMOBILIERE ACINQ

FRANCE · COMPANY · INCORPORATED 2008-03-18
KYBE ID: FR-503209587 · 503209587 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ACINQ
fr_insee
503209587
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-18
fr_insee
5 RUE GOZZA, 83000 TOULON
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS RADISSONDirigeant—France registry
OLIVIER MATHIEUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE AROMAT · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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