DOSSIERS / SCI ACASA
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Company dossier

SCI ACASA

FRANCE · COMPANY · INCORPORATED 2016-11-08
KYBE ID: FR-823602909 · 823602909 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI ACASA
fr_insee
823602909
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-11-08
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240 AV ALBERT THOMAS, 81000 ALBI
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
PARC AUTO ALBIGEOISShared registered address · 2 share thisBLURRYLINEShared officer / director · 7 share thisPARC AUTO ALBIGEOISShared officer / director · 7 share thisSCI PIAShared officer / director · 7 share thisHARMONIE FLORALEShared officer / director · 7 share thisCROS PERE ET FILSShared officer / director · 7 share thisAVENSEOShared officer / director · 7 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

2 people
NameRoleFromSource
DAVID CROSDirecteur—France registry
MAGALI YVETTE JOSY TRULLENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100