DOSSIERS / SACI ET CIE
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Partnership dossier

SACI ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1972-10-25
KYBE ID: FR-722057916 · 722057916 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SACI ET CIE
fr_insee
722057916
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1972-10-25
fr_insee
50 AV DAUMESNIL, 75012 PARIS 12
fr_insee
70.1B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALCYON CONSULTdissolvedANTALLdissolvedANTALL DEVELOPPEMENTdissolvedATC SOFIRACdissolvedC.E. D.F.F. WAGONS LITSdissolvedCOMI NATI INTE DE SOUT CNISdissolvedDAVY CORPdissolvedGESCIALdissolvedGPI GESTIONdissolvedH.T.I. INGENIERIEdissolvedPCAdissolvedSCI ACPA (AGIR CONTRE LA PERTE D'AUTONOMIE)dissolvedSCI DU 79 R CAMBRONNEdissolvedSCI INTEGRAL IdissolvedSCI LE PALAIS ROYALdissolvedSNC SETIC SIREG ET CIEdissolvedSOCIETE IMMOBILIERE DE BEAUREGARDdissolvedSOCIETE PARISIENNE DE RELOGEMENTdissolvedSOGIPRO SOC INVEST PROMOTIONactive

People with significant control

2 people
NameRoleFromSource
SAREF - L'AUXILIAIRE DE LA RENOVATION ET DE L'EQUIPEMENT FONCIERDirecteur—France registry
SACI - AUXILIAIRE DE LA CONSTRUCTION IMMOBILIERE SADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100