DOSSIERS / SCI ACELBA
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Company dossier

SCI ACELBA

FRANCE · COMPANY · INCORPORATED 2022-05-31
KYBE ID: FR-914044425 · 914044425 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ACELBA
fr_insee
914044425
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-05-31
fr_insee
53 RUE SERGENT MICHEL BERTHET, 69009 LYON
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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.

People with significant control

2 people
NameRoleFromSource
MUSTAPHA BAICHEDirigeant—France registry
S.P.F.P.L.A.S. BAÏCHEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100