DOSSIERS / SCI AQUIPLAN
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Company dossier

SCI AQUIPLAN

FRANCE · COMPANY · INCORPORATED 1990-10-18
KYBE ID: FR-379520364 · 379520364 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AQUIPLAN
fr_insee
379520364
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-18
fr_insee
63 AV DE LA LIBERATION, 33110 LE BOUSCAT
fr_insee
68.20A
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€457
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS SOUDirecteur—France registry
DIDIER BOIVENTDirecteur—France registry
THIERRY MERLEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100