DOSSIERS / SCI ACUMEN INVEST
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Company dossier

SCI ACUMEN INVEST

FRANCE · COMPANY · INCORPORATED 2020-09-10
KYBE ID: FR-888820453 · 888820453 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ACUMEN INVEST
fr_insee
888820453
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-09-10
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116 RUE DE TURENNE, 75003 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BRIGITTE ROCHEdissolvedERIC CYTEVALdissolvedFREDERIC COVILIactiveFROISSART 7dissolvedGALERIE JOSEPHdissolvedGENMOUVdissolvedHENRI CYTEVALactiveKLAUS CHRISTOF HOEHNdissolvedLA COLLINE DU LOUPdissolved[ND]activeNOBLESSdissolvedPERVENCHE BERESactivePOTREBdissolvedSCI MIC BAILLY 6dissolvedSCI MIC COURONNES 8dissolvedSCI MIC DOUDEAUVILLE 50dissolvedSCI MIC FEUTRIERS 19dissolvedSCI MIC GALERIE SAINT MARC 17dissolvedSCI MIC MANOUCHIAN 3dissolvedSCI MIC MARAICHERS 32dissolved

+7 more

People with significant control

2 people
NameRoleFromSource
MICHAEL TimsitDirigeant—France registry
POTREBDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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