DOSSIERS / SCI AC2L
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Company dossier

SCI AC2L

FRANCE · COMPANY · INCORPORATED 2022-03-16
KYBE ID: FR-911418713 · 911418713 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI AC2L
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911418713
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dissolved
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Real-estate civil company (SCI)
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2022-03-16
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34 Malabry Tauxigny-Saint-Bauld, 34 MALABRY TAUXIGNY-SAINT-BAULD, 37310 TAUXIGNY-SAINT-BAULD
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
VAUBANShared officer / director · 11 share thisNEMESISShared officer / director · 11 share thisFINANCIERE HFShared officer / director · 11 share thisCYBELEShared officer / director · 11 share thisINALTERAShared officer / director · 11 share thisSCI VEGAShared officer / director · 11 share thisGENIUS OBJECTSShared officer / director · 11 share thisDUTREIL FAUCHER ASSURANCESShared officer / director · 11 share thisITAF TECHNOLOGIESShared officer / director · 11 share thisTO BLOOMShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
THIBAULT FAUCHERDirecteur—France registry
ALEXANDRE FAUCHERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100