DOSSIERS / SCI ACSM
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Company dossier

SCI ACSM

FRANCE · COMPANY · INCORPORATED 2011-07-19
KYBE ID: FR-533667671 · 533667671 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ACSM
fr_insee
533667671
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-19
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52 RUE D'ARCUEIL, 94250 GENTILLY
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIGUEL YVES NICOLAS CHEMINDirecteur—France registry
SOUFIAN AARABDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100