DOSSIERS / SCI ACHERES MAG
← SearchExport PDF
Company dossier

SCI ACHERES MAG

FRANCE · COMPANY · INCORPORATED 2021-10-14
KYBE ID: FR-904226644 · 904226644 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ACHERES MAG
fr_insee
904226644
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-14
fr_insee
19 RUE PASTEUR, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€646,550
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
IFY GESTIONDirecteur—France registry
SOCIETE D'EXPANSION COMMERCIALE ET DE REALISATIONS IMMOBILIERESDirecteur—France registry
ADRIEN CAILLETMembre du directoire—France registry
ANNE-SOPHIE CHERRIERMembre du directoire—France registry
ARMANDO DA SILVAMembre du directoire—France registry
AXOISEMembre du directoire—France registry
CHRISTIAN CAILLETMembre du directoire—France registry
DANIELLE BALLEREAUMembre du directoire—France registry
GUILLAUME METONMembre du directoire—France registry
JULIE LALANGEMembre du directoire—France registry
MCMMembre du directoire—France registry
MENOUR TERBECHEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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