DOSSIERS / SCI ACR
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Company dossier

SCI ACR

FRANCE · COMPANY · INCORPORATED 2018-03-22
KYBE ID: FR-838366177 · 838366177 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI ACR
fr_insee
838366177
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-03-22
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24 RUE D'AQUITAINE, 44230 SAINT-SEBASTIEN-SUR-LOIRE
fr_insee
68.20B
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
SCI MADJ IMMOShared officer / director · 12 share thisSCI QUEIRIGAShared officer / director · 12 share thisD D ELECShared officer / director · 12 share thisGILIO AUTO SERVICE LTDAShared officer / director · 12 share thisCIASET EXPOS LOCACOES LTDAShared officer / director · 12 share thisALFA IMPORTS COMERCIO DE PECAS LTDAShared officer / director · 12 share thisAMDC CONSTRUCTION & RENOVATIONShared officer / director · 12 share thisD.B. DEVELOPPEMENTShared officer / director · 12 share thisA&DC IMMOBILIERShared officer / director · 12 share thisAMDC PROMOTION / AMDC IMMOBILIERShared officer / director · 12 share thisESPERANCEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JOSE DA CRUZ DOS REIS RIBEIRODirecteur—France registry
ANDRE DA COSTAMembre du directoire—France registry
JOSE-LUIS LEITAO DA COSTAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100