DOSSIERS / SCI ACB27
← SearchExport PDF
Company dossier

SCI ACB27

FRANCE · COMPANY · INCORPORATED 2020-10-02
KYBE ID: FR-889440673 · 889440673 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ACB27
fr_insee
889440673
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-02
fr_insee
30 RUE JEAN DAGNAUX, 57155 MARLY
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL DIETRICHDirecteur—France registry
ROSALIE MICCOLISDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100