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Company dossier

SCI ACL

FRANCE · COMPANY · INCORPORATED 2017-10-06
KYBE ID: FR-832392286 · 832392286 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ACL
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832392286
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-10-06
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1 ALL DE LA CHAPELLE, 1 Allée de la Chapelle, 57530 ARS LAQUENEXY
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD CLAUDELDirecteur—France registry
CHRISTOPHE GALLOISMembre du directoire—France registry
LAURENT FOURNIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT FOURNIER (officer) matches PEP Laurent Fournier — Q66500456. Apply enhanced due diligence.

Risk journey — why 16?

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