DOSSIERS / AC IMMO RESORT 38
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AC IMMO RESORT 38

FRANCE · COMPANY · INCORPORATED 2019-01-28
KYBE ID: FR-847790458 · 847790458 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AC IMMO RESORT 38
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847790458
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dissolved
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Real-estate civil company (SCI)
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2019-01-28
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75 RUE DE L'ABONDANCE, 69003 LYON
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AICHA OUERDANIDirigeant—France registry
FATTAH CHAHERDirigeant—France registry
HACENE CHAHERDirigeant—France registry
NAZIM CHAHERDirigeant—France registry
RABAH AKSOUMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100