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Company dossier

SCI ACUNDA

FRANCE · COMPANY · INCORPORATED 2011-08-04
KYBE ID: FR-533971412 · 533971412 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ACUNDA

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Registration533971412

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-08-04

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Registered address24 RUE ERNEST COGNACQ, ZAC BONNE SOURCE, 11100 NARBONNE

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Industry68.20B

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Share capital€1,000

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Companies at this address

14 total

A L Bdissolved AP INVESTdissolved CHARMECLAdissolved C.I.A.T.dissolved L'ATRIUMdissolved LE CLOS DES MOULINSactive LE PARCdissolved LES AMIS DU RCNMdissolved LES PRADESdissolved SCI CHOCOMACdissolved SCI LATHILISdissolved SCI PORT DES CATALANSdissolved VALO INVESTdissolved

Connections

2 links

Shared operator — likely the same administrator

SOFILMShared officer / director · 3 share this L'AVENIRShared officer / director · 3 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

3 people

Name	Role	From	Source
NATHALIE MAURICETTE ANNE CAUBET	Membre du directoire	—	France registry
SOFILM	Membre du directoire	—	France registry
LOUIS JACQUES MADAULE	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100