DOSSIERS / SCI ACG
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Company dossier

SCI ACG

FRANCE · COMPANY · INCORPORATED 2008-12-05
KYBE ID: FR-509335584 · 509335584 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI ACG
fr_insee
509335584
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-12-05
fr_insee
80 RUE DU RANELAGH, 75016 PARIS
fr_insee
68.20B
fr_insee

Connections

12 links
Shared operator — likely the same administrator
VALENCEShared officer / director · 7 share thisSCI TIKAPShared officer / director · 7 share thisSCI ROSESShared officer / director · 7 share thisMANUFACTURE BICHONShared officer / director · 7 share thisSCI SEVILLEShared officer / director · 7 share thisSCI VOLTAIRE 52Shared officer / director · 7 share thisMD2AShared officer / director · 11 share thisBOULANGERIE DE LA ROTONDEShared officer / director · 11 share thisSCI FAUBOURG 46Shared officer / director · 11 share thisBICHONShared officer / director · 11 share thisSCI CAILShared officer / director · 11 share thisPARIS EXOTIQUE MARCHEShared officer / director · 11 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

2 people
NameRoleFromSource
ARNAUD DELGADODirecteur—France registry
ELISEE DELGADODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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