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Company dossier

SOCIETE CIVILE IMMOBILIERE ACACIAS-CARNOT

FRANCE · COMPANY · INCORPORATED 2010-09-15
KYBE ID: FR-524963857 · 524963857 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE ACACIAS-CARNOT

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Registration524963857

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-09-15

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Registered address30 RUE DES ACACIAS, 75017 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

22 total

ACACIASactive ANTONIO NASCIMENTOactive AURORE DUPUISactive CARNOT HOLDINGactive CAROLINE HELENE STUARTdissolved CLARENCE PRODactive CYRIL PREVOSTactive J JEANINE SCOTTIdissolved JOSE DAVIDOVdissolved MORGANE DEGOUVESTZdissolved [ND]active [ND]active [ND]active [ND]active OHANNES TCHERNIMOSSIANdissolved PAS & CASdissolved PEYO ANATOLE FRAYSSINETactive SALVATOREdissolved SCI FONCIERE 45dissolved VIF INVESTISSEMENTdissolved

+2 more

Connections

1 link

Shared operator — likely the same administrator

CREDOShared officer / director · 2 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

Name	Role	From	Source
ALAIN LOUIS BERNARD HAMON	Directeur	—	France registry
CREDO	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100