DOSSIERS / SCI RESERVOIRS
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Company dossier

SCI RESERVOIRS

FRANCE · COMPANY · INCORPORATED 1988-12-08
KYBE ID: FR-348790619 · 348790619 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
SCI RESERVOIRS
fr_insee
348790619
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-12-08
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10 PL HOCHE, 78000 VERSAILLES
fr_insee
68.32A
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€289,653
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Connections

14 links
Shared operator — likely the same administrator
SCM SAMShared officer / director · 5 share thisPLEIN GAZShared officer / director · 5 share thisSCI LE THABORShared officer / director · 5 share thisSCI MOREAUShared officer / director · 5 share thisSCI LES CIGALINESShared officer / director · 11 share thisHOCHEShared officer / director · 11 share this3JA.IJUIShared officer / director · 11 share thisSCI DES PAVESShared officer / director · 11 share thisECBShared officer / director · 11 share thisLA VUETTEShared officer / director · 11 share thisAB COGESCOMShared officer / director · 11 share thisSCI LA CHAPELLEShared officer / director · 11 share thisBOTANYShared officer / director · 11 share thisSCI DE L'ATELIERShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ELISABETH ARNAUDDirecteur—France registry
MOREAU JEAN-FRANCOIS MARIEDirecteur—France registry
ANTOINE MOREAUDirigeant—France registry
⚠ BENOIT MOREAUDirigeant—France registry
NICOLAS MOREAUDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENOIT MOREAU (officer) matches PEP Benoît Moreau — Q66500054. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100