DOSSIERS / SCI ACE 30
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Company dossier

SCI ACE 30

FRANCE · COMPANY · INCORPORATED 2016-03-09
KYBE ID: FR-818965535 · 818965535 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ACE 30
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818965535
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dissolved
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Real-estate civil company (SCI)
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2016-03-09
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1950 AV DU MARECHAL JUIN, IMMEUBLE LE POLYGONE, 30900 NIMES
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEROME ROBERT JOEL ARAMODirigeant—France registry
OLIVIER BEAUFREREDirigeant—France registry
FABIEN CHARLES PHILIPPE GARDANNEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ACE 13 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100