DOSSIERS / SCI ACO
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Company dossier

SCI ACO

FRANCE · COMPANY · INCORPORATED 2014-02-17
KYBE ID: FR-800409161 · 800409161 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ACO
fr_insee
800409161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-17
fr_insee
2021-05-07
fr_insee
86 AV JEAN JAURES, 78390 BOIS D'ARCY
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DM IMMOBILIER HOLDINGdissolvedHOME PC 78dissolvedKMH AUTOMOBILEdissolvedLAPOSSE GROUPEMENT ENTREPRISESdissolvedLES JARDINS DE COSSIGNYdissolvedMICHEL MALLIERdissolvedPEINTURE CARROSSERIE MALLIER 86dissolvedPEINTURE CARROSSERIE MECANIQUEdissolvedPEINTURE CARROSSERI MALLIER 86dissolvedQUENTIN GUERNONactiveSCCV 3 BIS ARISTIDE BRIANDdissolvedSCCV AUBERTINdissolvedSCCV DE LA TUILERIEdissolvedSCCV DU MOULINdissolvedSCCV JEAN JAURESdissolvedSCCV VILLA GAILLARDdissolvedSCI JEAN JAURES IMMOBILIERdissolvedSCI LAURANMAdissolvedSCI RLGdissolved

People with significant control

4 people
NameRoleFromSource
JOSE CERQUEIRA DE MATOSAdministrateur—France registry
DM IMMOBILIER HOLDINGDirigeant—France registry
PROJETYSDirigeant—France registry
RUI PEDRO LEDO CARVALHOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off