DOSSIERS / ACACIA 77
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Company dossier

ACACIA 77

FRANCE · COMPANY · INCORPORATED 2016-11-03
KYBE ID: FR-823500939 · 823500939 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACACIA 77
fr_insee
823500939
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dissolved
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Real-estate civil company (SCI)
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2016-11-03
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59 AV CLAUDE BERNARD, 77500 CHELLES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GULAY OZDEMIRDirecteur—France registry
AYTUNC AKBASMembre 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 (ACACIA 95 · dissolved · name-sim 0.54) — 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