DOSSIERS / SCI LES 2 ACACIAS
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Company dossier

SCI LES 2 ACACIAS

FRANCE · COMPANY · INCORPORATED 2018-03-08
KYBE ID: FR-838027456 · 838027456 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES 2 ACACIAS
fr_insee
838027456
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dissolved
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Real-estate civil company (SCI)
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2018-03-08
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25 RUE VICTOR FAUGIER, 38200 VIENNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERCAN AYDEMIRPrésident—France registry
IBRAHIM AYDEMIRPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

IBRAHIM AYDEMIR (officer) matches PEP İbrahim Aydemir — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100