DOSSIERS / 3ACIO-2
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Company dossier

3ACIO-2

FRANCE · COMPANY · INCORPORATED 2019-05-03
KYBE ID: FR-850535394 · 850535394 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3ACIO-2
fr_insee
850535394
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-05-03
fr_insee
33 RUE D'ESTIENNE D'ORVES, 29200 BREST
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68.20B
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ISABELL ALEXANDRA NIEMEYERDirecteur—France registry
OLIVIER ALAIN GUY PRADIERDirecteur—France registry
ALEXANDER HEINRICH PRADIERMembre du directoire—France registry
ARMEL MARTIN PRADIERMembre du directoire—France registry
AURELIEN ANDRE PRADIERMembre du directoire—France registry
CHRISTINE AMAL THEA PRADIER-MOEHRINGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3ACIO-3 · dissolved · name-sim 0.67) — 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