DOSSIERS / SCI ACMS 2
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Company dossier

SCI ACMS 2

FRANCE · COMPANY · INCORPORATED 2018-03-27
KYBE ID: FR-838438281 · 838438281 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ACMS 2
fr_insee
838438281
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-27
fr_insee
CHE VERT, 01090 MONTMERLE-SUR-SAONE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE-CLAIRE FRANCOISE JACQUETMembre du directoire—France registry
DJ FINANCESMembre du directoire—France registry
MARIE-SOPHIE CHRISTINE JACQUETMembre du directoire—France registry
DANIEL JEAN CLAUDE JACQUETPrésident—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 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100