DOSSIERS / SCI AKWABA
← SearchExport PDF
Company dossier

SCI AKWABA

FRANCE · COMPANY · INCORPORATED 2011-04-18
KYBE ID: FR-531789824 · 531789824 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI AKWABA
fr_insee
531789824
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-18
fr_insee
8 RUE DE PORTEFORT, 63100 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
KLAXOShared officer / director · 5 share thisGARAGE BLONDEAUShared officer / director · 5 share thisSCI APANKURAShared officer / director · 5 share thisCROSSROADSShared officer / director · 5 share thisGROUPEMENT FORESTIER ANDRE FAUQUETShared officer / director · 6 share thisGALIP ARIZShared registered address · 6 share thisSCI RADIOPOLE IIIShared officer / director · 6 share thisSIMONE COMBESShared registered address · 6 share thisASSOCIATION AMICALE SKENDERBEUShared registered address · 6 share thisAnthony Jean-pierre Diego TedescoShared registered address · 6 share thisSamim RahimiShared registered address · 6 share thisSCI DU PETIT VILLEMOUETTEShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE STBA IMMOShared officer / director · 6 share thisRADIOPOLEShared officer / director · 6 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
CELINE LACOMBEDirecteur—France registry
THOMAS BLONDEAUDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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