DOSSIERS / SCI ACC ARCHIVES-CAMPING CAR
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Company dossier

SCI ACC ARCHIVES-CAMPING CAR

FRANCE · COMPANY · INCORPORATED 2015-04-22
KYBE ID: FR-811031558 · 811031558 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI ACC ARCHIVES-CAMPING CAR
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811031558
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dissolved
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Real-estate civil company (SCI)
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2015-04-22
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39 IMP JEAN FRANCOIS COMPEYROT, ZI LA TEOULERE, 40280 SAINT-PIERRE-DU-MONT
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68.20B
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€1,500
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Connections

10 links
Shared operator — likely the same administrator
NISSOUPIERREShared officer / director · 11 share thisSCI LES ROSESShared officer / director · 11 share thisSCI LA VIEILLE EGLISEShared officer / director · 11 share thisSCI MH2Shared officer / director · 11 share thisSCI LES MARLIERESShared officer / director · 11 share thisSCI MALAURIEShared officer / director · 11 share thisSCI NANTES LA CHAUVINIEREShared officer / director · 11 share thisSCI DU SABOTShared officer / director · 11 share thisSCI 8 AV DE ST GERMAINShared officer / director · 11 share thisTYLER INTERNATIONALShared officer / director · 11 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
NameRoleFromSource
MARIE-HELENE MARCHANDDirecteur—France registry
DENIS MARCHANDMembre du directoire—France registry
FRANCIS AKAIGHEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS MARCHAND (officer) matches PEP Denis Marchand — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100