DOSSIERS / SCI ACCO
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Company dossier

SCI ACCO

FRANCE · COMPANY · INCORPORATED 2022-06-08
KYBE ID: FR-914282637 · 914282637 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ACCO
fr_insee
914282637
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-08
fr_insee
38 AV FRANCOIS MITTERRAND, 72000 LE MANS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BAHIER ENERGIEactiveBAHIER IMMOBILIERdissolvedBERLINGOTdissolvedBERNARD MOUNSIactiveBERNARD MOUNSIdissolvedBRUNO REMY LOUIS MORINactiveBUKI38dissolvedBUKI FRANCEactiveCATHERINE LAGRANGEdissolvedCOOP ELEVEUR MONTBELIARD SARTdissolvedDANIEL ERNEST QUILLETdissolvedDE L'ESTUAIREdissolvedJGT PRIMEdissolvedJOHNIDE IMAD BENCHOHRAactiveLE NUMERO 8dissolvedMAPEMOdissolvedMARC JEAN FRANCK LELEONactiveMICHELLE SILVINdissolvedO.G.HdissolvedOG HOLDINGdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
AXEL ROBERTDirecteur—France registry
LOUIS-VALERY ROBERTDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100