DOSSIERS / SCI ACA1
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Company dossier

SCI ACA1

FRANCE · COMPANY · INCORPORATED 2013-10-14
KYBE ID: FR-797787355 · 797787355 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ACA1
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797787355
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dissolved
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Real-estate civil company (SCI)
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2013-10-14
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5 RUE DE LA SEINE, 67115 PLOBSHEIM
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AKRAM HASSANDirecteur—France registry
ALEXANDRE HASSANMembre du directoire—France registry
ANNABELLE HASSANMembre du directoire—France registry
CHRISTELLE HASSANMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ACA2 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100