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Company dossier

SCI ACMS

FRANCE · COMPANY · INCORPORATED 2017-11-06
KYBE ID: FR-833104581 · 833104581 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ACMS

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Registration833104581

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-11-06

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Registered addressCHE VERT, 01090 MONTMERLE-SUR-SAONE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

ALEXIS ROMEROdissolved BAPTISTE FOURNIERdissolved SCI ACMS 2dissolved Valentin LO DURANTETactive

People with significant control

4 people

Name	Role	From	Source
ANNE-CLAIRE FRANCOISE JACQUET	Membre du directoire	—	France registry
DJ FINANCES	Membre du directoire	—	France registry
MARIE-SOPHIE CHRISTINE JACQUET	Membre du directoire	—	France registry
DANIEL JEAN CLAUDE JACQUET	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ACMS 2 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100