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Company dossier

SCI ACM

FRANCE · COMPANY · INCORPORATED 2008-08-21
KYBE ID: FR-507748531 · 507748531 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ACM
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507748531
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-08-21
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207 CHE DE TOURNEFEUILLE, 31300 TOULOUSE
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68.20B
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE HUCDirigeant—France registry
CATHERINE Sonia HUCMembre du directoire—France registry
MIREILLE CAISPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANDRE HUC (officer) matches PEP André Huc — Q66499547. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100