DOSSIERS / SCI AQUEVRE
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Company dossier

SCI AQUEVRE

FRANCE · COMPANY · INCORPORATED 1989-01-20
KYBE ID: FR-349262931 · 349262931 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AQUEVRE
fr_insee
349262931
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-01-20
fr_insee
8 RUE DUPONT DES LOGES, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANNE BEAUJOUR BOURGETdissolvedANNE DEJEANactiveANNIE GAYdissolvedCABINET LAINEdissolvedCHRISTIAN ANDRE JEAN PIERRE MICHIGANactiveCOMPAGNIE FIDUCIAIRE FRANCAISEdissolvedDDL PARTNERSdissolvedENGH PARTICIPATIONSdissolvedEUROPEAN BUSINESS CONSULTING PARTENERSactiveFINACO-FINANCEMENT ET CONSTRUCTIONSdissolvedGHISLAINE SUZANNE LOPESactiveHEXACONSEILdissolvedJEAN MARC LECHactiveLAINEactiveMAVAG HOLDINGdissolvedMAVAG PATRIMOINE 1dissolvedMICHIGAN CORPORATIONdissolvedMISSIONS CHANCEdissolvedS C 1 DU 8 AV BOURGAIN REP PAR SARL SONactiveS.C. CIVILE MARQUELactive

+23 more

People with significant control

2 people
NameRoleFromSource
GARD EPOUSE BOUTIN EDITHPrésident—France registry
JEAN BOUTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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