DOSSIERS / SCI CF ACACIAS
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Company dossier

SCI CF ACACIAS

FRANCE · COMPANY · INCORPORATED 2020-09-17
KYBE ID: FR-889032405 · 889032405 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CF ACACIAS
fr_insee
889032405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-17
fr_insee
2 RUE DU COLONEL MOLL, 75017 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMED DABACHINEdissolvedALIX ESTHER ABEHSERAactiveBEAUTE 17activeBERNARD FONQUERNIEdissolvedCABINET THIERRY CICILEdissolvedCHRYSALIDEdissolvedCICILE ET ASSOCIES EXPERTISESdissolvedCLAUDINE MARTELdissolvedC. M. DISTRIBUTIONdissolvedCOPR 2 RUE DU COLONEL MOLL 75017 PARISactiveDES SOURIRES ET DES HOMMESactiveJEAN DE BEERdissolvedJEROME PIERRE MARCEL TIBERGHIENdissolvedLVG INVESTactiveMARIE-HELENE SENTUCQdissolvedMCM PARISactive[ND]activePERFINactiveRAPHAEL CLAUDE SAMUEL MAAREKdissolvedSCI DE LA PISTE PERDUEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
CANDYS DENDEN MARGOT FellousDirigeant—France registry
CEDRICK JOSEPH FellousPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100