DOSSIERS / SCI LES ACACIAS
← SearchExport PDF
Company dossier

SCI LES ACACIAS

FRANCE · COMPANY · INCORPORATED 2010-11-25
KYBE ID: FR-528585433 · 528585433 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES ACACIAS
fr_insee
528585433
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-25
fr_insee
1 RUE ANDREVON, 26300 BOURG-DE-PEAGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE HIPPOLYTE LEON VERLINGUEDirigeant—France registry
CLAUDINE CHANTAL ANDREE VERLINGUEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100