DOSSIERS / SCI D'ACY
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SCI D'ACY

FRANCE · COMPANY · INCORPORATED 2023-05-11
KYBE ID: FR-952036606 · 952036606 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI D'ACY
fr_insee
952036606
fr_insee
active
fr_insee
Civil company
fr_insee
2023-05-11
fr_insee
17 QUAI Jacques Prevert, 77100 Meaux
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

24 total
CGDSdissolvedCHAFFARD HOLDINGdissolvedCLAUDE LUCIEN LEMARREdissolvedFRANCE TRANSACTIONS COMMERCES IMMOBILIER MANAGEMENTdissolvedGILFRAN SCIdissolvedHAPPECOMMERCESdissolvedHELENE MARATRATdissolvedJEAN-JACQUES GERARD RAOUL JEAN DECONNEdissolvedLCSdissolved[ND]dissolvedPATRICE PETITDIDIERdissolvedPATRICK JEAN PAUL HARDYdissolvedROMAIN DEBROUCKERactiveSCI CB CHATEAU-THIERRYdissolvedSCI DE L'ABBAYEdissolvedSCI DE LA CRIDEdissolvedSCI GACHAdissolvedSCI LES BOSQUETSdissolvedSCI LES SABLESdissolvedSCI NATIONdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
Sophie Paulette Denise COURTOTDirecteur—France registry
CHAFFARD HOLDINGMembre du directoire—France registry
Sophie Paulette Denise COURTOTMembre du directoire—France registry
LOIC ANDRE CHAFFARD-MARETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100