DOSSIERS / SCI ACEVEDO
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Company dossier

SCI ACEVEDO

FRANCE · COMPANY · INCORPORATED 2008-04-07
KYBE ID: FR-503561482 · 503561482 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ACEVEDO
fr_insee
503561482
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-07
fr_insee
6 RUE DES JOTGLARS, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BEATRICE TARDYactiveBOCAPAdissolvedCENTRE ART ET MUSIQUE PERPIGNAN L.RactiveCOEUR UKRAINIEN D'OCCITANIEactiveEURL ESCOFETactiveFRANCOISE CONSTANTdissolvedGABRIEL NEGREdissolvedG I IdissolvedJEAN LEON DENDAUWdissolvedJEAN MICHEL OTTAVIdissolvedJOSEPH MESTRESdissolvedMARYSE JEAN-PIERREactiveMICHEL HOSTALLIERactiveOFFICINA LABORAL ESPANOLAactiveORACE GRAND SUDdissolvedPHOENIXdissolvedPIERRE CODERCHdissolvedPIERRE JEAN DE BESOMBES-SINGLAdissolvedQUETZAL PRODUCTIONSdissolvedROBERT PERELLOdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
EVANE DANIELE ACEVEDODirigeant—France registry
INES MARYSE LOUISE ACEVEDODirigeant—France registry
MARYSE ANNA MARCELLE JEAN PIERREDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100