DOSSIERS / SCI AQUITAINE
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Company dossier

SCI AQUITAINE

FRANCE · COMPANY · INCORPORATED 1994-07-05
KYBE ID: FR-397611641 · 397611641 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI AQUITAINE
fr_insee
397611641
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-05
fr_insee
5 ENTREE SERPENOISE, CENTRE COMMERCIAL, 57000 METZ
fr_insee
68.20A
fr_insee
€152
fr_insee

Connections

1 link
Shared operator — likely the same administrator
SCI TOURNEBRIDEShared registered address · 2 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

3 people
NameRoleFromSource
SAS MODERNEMembre du directoire—France registry
ALAIN WAJSBROTPrésident—France registry
MICHEL WAJSBROTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100