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Company dossier

SCI ACADE

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-837626670 · 837626670 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ACADE
fr_insee
837626670
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-20
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5 AV DES ALPILLES, 13008 MARSEILLE
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68.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMIR MOHAMMEDIDirecteur—France registry
CAROLINE CHAUMARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100