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Company dossier

SCI ACH

FRANCE · COMPANY · INCORPORATED 2017-11-09
KYBE ID: FR-833194707 · 833194707 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ACH

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Registration833194707

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-11-09

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Registered address8 RUE ANDRE BOULLOCHE, 25200 MONTBELIARD

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Industry68.20B

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AGENCE CARRARAactive AVAC-IMMOBILIERactive BCGdissolved CMCVactive HOLDING CARRARAactive L'ECRIN DES NEIGESactive MATHELIAactive NACARRAactive NACARRA IMMOactive SCI ACPdissolved SCI BURIMMO - HR 21dissolved SCI DES GRAVIERSdissolved SCI LES COSSIESdissolved SCI LES OMBELLESdissolved SCI PATRIMOINE 19dissolved SCI VANIMMOdissolved

People with significant control

3 people

Name	Role	From	Source
HOLDING CARRARA	Membre du directoire	—	France registry
L'ECRIN	Membre du directoire	—	France registry
ARNAUD CARRARA	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ACP · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100