DOSSIERS / SCI AQUAVERDE
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Company dossier

SCI AQUAVERDE

FRANCE · COMPANY · INCORPORATED 2010-10-15
KYBE ID: FR-428676779 · 428676779 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AQUAVERDE
fr_insee
428676779
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-10-15
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2 RUE DU TEMPLE, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€60,980
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CECILE AFFINITODirigeant—France registry
FRANCK THOMAS AFFINITODirigeant—France registry
TINO BRUNO AFFINITOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100