DOSSIERS / SCI ACMO
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Company dossier

SCI ACMO

FRANCE · COMPANY · INCORPORATED 2012-08-07
KYBE ID: FR-753194778 · 753194778 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ACMO
fr_insee
753194778
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-07
fr_insee
8 RUE VICTORIEN SARDOU, 75016 PARIS
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alexandre PIERRE HENRY ROMAIN SERREactiveARMELLE FORISSIERactiveASSOCIATION DES PARENTS D ELEVES DE L ECOLE MATERNELLE DU 141 AV. DE VERSAILLESactiveBONNEL INTERNATIONAL STONE DIVISION SAdissolvedDE GAYIERdissolvedDODIMURdissolvedELERINNA DIANE HEISEdissolvedHUGUES RINGEVALdissolvedJACQUES PAILLETdissolvedJeanne Béatrix Marie ChevallieractiveJULIETTE CHEVALLIERdissolvedL'ŒIL JANVIERactiveLUCIE ZEVACOactiveMARIE ALODIE MARCELLE RINGEVALdissolvedNATHALIE MOREL D'ARLEUXactive[ND]active[ND]dissolvedSCI CHABERTdissolvedSCI ISADOMRIdissolvedTHOMAS CHEVALLIERdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
OLIVIER SEBASTIEN SerreDirecteur—France registry
MARGUERITE PapugaDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100