DOSSIERS / SCI ACOUME 1
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SCI ACOUME 1

FRANCE · COMPANY · INCORPORATED 2017-04-06
KYBE ID: FR-828868828 · 828868828 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI ACOUME 1
fr_insee
828868828
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-06
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7 RUE DE NORVEGE, 80090 AMIENS
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68.20B
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€500
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Connections

12 links
Shared operator — likely the same administrator
ACOUME 3Shared registered address · 5 share this[ND]Shared registered address · 5 share thisACOUME 2Shared registered address · 5 share thisSCI REMY ACOUMEShared registered address · 5 share thisORYOM23T8Shared officer / director · 9 share thisSCI REMY ACOUMEShared officer / director · 9 share thisORYOM22I4Shared officer / director · 9 share thisK-RIShared officer / director · 9 share thisORYOM24D1Shared officer / director · 9 share thisSELARL ACOUMEShared officer / director · 9 share thisORYOM12G3RE1Shared officer / director · 9 share thisORYOM15D5RE1Shared officer / director · 9 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
REMY ACOUMEDirigeant—France registry
LINA CORJIERPrésident—France registry
TOUFIC ACOUMEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI REMY ACOUME · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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