DOSSIERS / LES ACCACIAS
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Company dossier

LES ACCACIAS

FRANCE · COMPANY · INCORPORATED 2019-11-04
KYBE ID: FR-878534528 · 878534528 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES ACCACIAS
fr_insee
878534528
fr_insee
active
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Real-estate development company (SCI)
fr_insee
2019-11-04
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16 RUE DES METIERS, 57330 HETTANGE-GRANDE
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41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ART A MISSactiveARTINVESTactiveBEAUTY STYLEdissolvedERIC MAURICEdissolvedLA VOIE ROMAINEdissolvedLE MONOPOLactiveLS MODERN HOUSEactivePROCESS ONE HABITATdissolvedSCCV EMERGENCEactiveSCCV FOCHactiveSCCV J.MOULINactiveSCCV LE CLOS DES MESANGESactiveSCCV LES HABERGESactiveSCCV LES HAUTS DU CREVE COEURdissolvedSCCV LES RIVES DE HAUCONCOURTdissolvedSCCV LES RIVES DE MAIZIERES LES METZdissolvedSCCV LE TERMINUSdissolvedSCCV LE TREFLEdissolvedSCCV LORRAINEactiveSCCV PASTEURdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
MARICAPDirecteur—France registry
PROCESS HABITATDirecteur—France registry
MARICAPPrésident—France registry
PROCESS HABITATPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100