DOSSIERS / SCI DES ACACIAS
← SearchExport PDF
Company dossier

SCI DES ACACIAS

FRANCE · COMPANY · INCORPORATED 2024-07-25
KYBE ID: FR-931381867 · 931381867 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DES ACACIAS
fr_insee
931381867
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-25
fr_insee
3 ALL Agnès De Mérode, 59840 Lompret
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
A.D.N.G. HOLDINGDirecteur—France registry
Gaëtan AllartMembre du directoire—France registry
Nefissia HaddoucheMembre du directoire—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