DOSSIERS / SCI A.C.P.
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SCI A.C.P.

FRANCE · COMPANY · INCORPORATED 2023-01-24
KYBE ID: FR-948332093 · 948332093 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI A.C.P.
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948332093
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active
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Real-estate civil company (SCI)
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2023-01-24
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3 AV de Grande-Bretagne, 69006 Lyon
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACP CALIFORNIEactiveAG SURGdissolvedAIME CHABANELdissolvedBRIGITTE NATHANdissolvedDC IMMOactiveDC INVESTMENTdissolvedFERRY 16activeFLORENCE VIRGINIE ELISABETH MERMETdissolvedFOCH 49dissolvedFREDERIC DANIEL GIOVANNETTIactiveJACQUES HENRI DELAYEactiveJB CONSEILSdissolvedJCVB HOLDINGdissolvedKALPAKactiveLUMISEVEdissolvedQUAI RHONEdissolvedROGELIO DUPONTdissolvedROGELIO DUPONT ENVIRONMENT & GEOMINING CONSULTING SASdissolvedSC. ACP PIANTARELLAactiveSCI CHAMP B3dissolved

+7 more

People with significant control

2 people
NameRoleFromSource
Henry Jean-Marie Georges Alphonse GRAFDirecteur—France registry
Marie-Danielle Antoinette KEMPFDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100