DOSSIERS / SCI AQUARELLE
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Company dossier

SCI AQUARELLE

FRANCE · COMPANY · INCORPORATED 1995-09-22
KYBE ID: FR-402289144 · 402289144 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AQUARELLE
fr_insee
402289144
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-09-22
fr_insee
SAINT JOSEPH, ZONE INDUSTRIELLE, 04100 MANOSQUE
fr_insee
68.20A
fr_insee
1
fr_insee
€150,162
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABRAM MENAGERdissolvedASTRIANE ACTIVdissolvedASTRIANE DIDACTactiveBABY LOVEdissolvedDANY RAVARYdissolvedETABLISSEMENTS ABRAMdissolvedFRUITAMANIAactiveGEOSOLARactiveJACQUES KELLERdissolvedKALLISTEdissolvedMANOSQUE AGRICOLE S.A.activeMATERIAUX SIMCactiveMAXY MOQUETTES PROUVENTdissolvedPEDINIELLI AUTOMOBILESdissolvedPROVENCE ALPES ELEVAGEdissolvedSCI MGLdissolvedSOC EXPLOIT ETS GILLIBERTactiveSOC INDUSTRIELLE MATERIAUX CONSTRUCTIONdissolvedSOC MICHEL-LAURENTdissolvedTESSANA MANOSQUEdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
LAURENT RAYMONDODirecteur—France registry
ISABELLE LATILMembre du directoire—France registry
REVE BLEUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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