DOSSIERS / SCI ACE
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Company dossier

SCI ACE

FRANCE · COMPANY · INCORPORATED 2024-04-09
KYBE ID: FR-925374555 · 925374555 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ACE
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925374555
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active
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Real-estate civil company (SCI)
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2024-04-09
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27 RUE du Professeur Daguin, 33140 Villenave-d'Ornon
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Tony BAUDRONDirecteur—France registry
Benoît Philippe Valentin GUILMAULTMembre du directoire—France registry
Franck VEDRENNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100