DOSSIERS / SCI A.C.O.A INVEST
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Company dossier

SCI A.C.O.A INVEST

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-884258559 · 884258559 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI A.C.O.A INVEST
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884258559
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dissolved
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Real-estate civil company (SCI)
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2020-06-16
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1160 AV DE LA CONDAMINE, 06230 VILLEFRANCHE-SUR-MER
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN THIERRY PEREZDirecteur—France registry
ALEXANDRA CARINE LECABLEDirecteur—France registry
COLOMBA JOCEANNE PEREZDirigeant—France registry
ORSU-ANTOINE GERARD PIERRE ADOLPHE PEREZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100