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SCI LES ACACIAS

FRANCE · COMPANY · INCORPORATED 2010-02-11
KYBE ID: FR-520174103 · 520174103 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 37Risk signals 1Sources

Key facts

dissolved
SCI LES ACACIAS
fr_insee
520174103
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-02-11
fr_insee
6 RUE JULES VERNE, 59790 RONCHIN
fr_insee
68.20B
fr_insee
€245,000
fr_insee

Connections

37 links
Shared operator — likely the same administrator
NOUVEL ARTShared officer / director · 4 share thisNORD BIOLOGIEShared officer / director · 4 share thisNORDBIO INVESTShared officer / director · 4 share thisGROUPEMENT FONCIER VITICOLE DOMAINE DE L'OLIVETTEShared officer / director · 4 share thisSTEVENSShared officer / director · 6 share thisSCI DES ECOLESShared officer / director · 6 share thisLABORATOIRES BIOLYSShared officer / director · 6 share thisBIOGROUP NORDShared officer / director · 10 share thisNORDBIOLYSShared officer / director · 10 share thisIMMELPIShared officer / director · 10 share thisNORD BIOHEMShared officer / director · 10 share thisSCI 153 RUE DU BOURGShared officer / director · 10 share thisECM INVESTShared officer / director · 10 share thisGVM INVESTShared officer / director · 10 share thisCPO INVESTShared officer / director · 10 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.

Showing 15 of 37 — full graph via /v1/entities/FR-520174103/network.

People with significant control

16 people
NameRoleFromSource
CHRISTIAN STEVENSMembre du directoire—France registry
CHRISTOPHE LEGROUXMembre du directoire—France registry
ECUREUIL VERTMembre du directoire—France registry
EURL DEBUYSEREMembre du directoire—France registry
EURL G.DEMOUVEAUXMembre du directoire—France registry
E.U.R.L. GUFFONDMembre du directoire—France registry
EURL LEROYMembre du directoire—France registry
EURL OBEINMembre du directoire—France registry
LCVA InvestMembre du directoire—France registry
ODAERTMembre du directoire—France registry
PIERRE OLIVIER MANOMembre du directoire—France registry
STEPHANE SAILLYMembre du directoire—France registry
THIERRY MACKEYMembre du directoire—France registry
CHRISTOPHE WIERREPrésident—France registry
GILLES DEMOUVEAUXPrésident—France registry
PIERRE DUCHATEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100