KYBE — See who's really behind any company

Company dossier

SCI ACM

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-879830198 · 879830198 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ACM

fr_insee

Registration879830198

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2019-12-16

fr_insee

Registered address8 QUAI DES DOCKS, 06300 NICE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4PAR3active ALBENdissolved ALBERT BENHAIM ET GEORGES CHARBITdissolved ASSOCIATION NICOISE POUR LA QUALITE DE L AIR DE L ENVIRONNEMENT ET DE LA VIEactive BAL & COactive BONNIE SCIactive CALIFORNIEactive CARIJEANdissolved CARLINAdissolved CECILE NARDactive CIM-IMMOdissolved CLERANTOdissolved COLOMBANIdissolved CO MA SPAactive CTIM NEPTUNEactive DAVY ZINSdissolved EDITIONS MARITIMES ET NAUTIQUESdissolved EDMOND VERNASSAactive EMMA CAPITALactive EMMA INVESTIMMOactive

+73 more

Connections

4 links

Shared operator — likely the same administrator

HOST ROOMSShared officer / director · 3 share this CIM-POLYMERSShared officer / director · 3 share this CIM-IMMOShared officer / director · 3 share this SOLUTIONS POLYMERS DISTRIBUTIONShared officer / director · 3 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

2 people

Name	Role	From	Source
CELINE ANNE PAULE CHEVALLIER	Directeur	—	France registry
ALEXANDRE BENZARTI	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100