DOSSIERS / SCI ACE IMMO
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Company dossier

SCI ACE IMMO

FRANCE · COMPANY · INCORPORATED 2018-12-12
KYBE ID: FR-844551903 · 844551903 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ACE IMMO
fr_insee
844551903
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-12-12
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6 AV FARVARQUE, 33130 BEGLES
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LUIS FERNANDES DIASDirecteur—France registry
MARIA DOLORES CALDASDirecteur—France registry
ALEXANDRE DIASDirigeant—France registry
CHARLES DIASDirigeant—France registry
EVA DIASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100