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Company dossier

SCCV LES ACACIAS

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-839931839 · 839931839 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCCV LES ACACIAS

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Registration839931839

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2018-05-29

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Registered address1 RUE DU FER A CHEVAL, 66240 SAINT-ESTEVE

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Industry41.10D

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Share capital€1,000

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Companies at this address

10 total

ADC IMMOactive A.M. CONSTRUIRE MALINdissolved AM DA COSTAactive AMEUR LEFRANCOISdissolved CHENIN BLANCdissolved ISO INVESTactive RESIDENCE ATHENAdissolved SOCIETE DE PROMOTION IMMOBILIERE DU LOTISSEMENT SAINT JEANdissolved SOL'EVENTOactive

Connections

3 links

Shared operator — likely the same administrator

PRIMOSShared officer / director · 4 share this LE TEMPLEShared officer / director · 4 share this CHENIN BLANCShared officer / director · 4 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

Name	Role	From	Source
EDUARDO MANUEL LIMA GONCALVES CURTO	Dirigeant	—	France registry
RESIDENCE ATHENA	Président	—	France registry
ROBERT DURAND	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT DURAND (officer) matches PEP Robert Durand — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT DURAND (officer) matches PEP Robert Durand — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100