DOSSIERS / SCI D'OUTRE L'EAU
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Company dossier

SCI D'OUTRE L'EAU

FRANCE · COMPANY · INCORPORATED 1998-10-27
KYBE ID: FR-420382202 · 420382202 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D'OUTRE L'EAU
fr_insee
420382202
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-10-27
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2 RUE DU GRAVIER, 60510 ROCHY-CONDE
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC ROGER MICHEL SÉGUINDirecteur—France registry
EVA LUCIENNE ALIDA SÉGUINMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA D'OUTRE L'EAU · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100