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Company dossier

SCI AQUA

FRANCE · COMPANY · INCORPORATED 2002-01-15
KYBE ID: FR-440600856 · 440600856 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI AQUA

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Registration440600856

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-01-15

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Registered address3 AV JEANNE D'ARC, 38100 GRENOBLE

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Industry68.20B

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Share capital€313,875

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Companies at this address

25 total

ANDRE CUCHETdissolved CECILE EMILIENNE BORRELactive CENTRE DE KINESITHERAPIE LES FLANDRINSdissolved DERREUX GERARDdissolved ELENA PARINIdissolved EMILIE ANNE-SOPHIE VARESANOdissolved ESTELLE ROMANZINdissolved FLORENCE PASCALE BERARDactive JEAN FRANCOIS RIBOISdissolved JEAN-MICHEL OLIVIER LERDAactive JEREMIE CLOTactive JOEL MICHEL VILCOQdissolved LAETITIA ERIKA LISITOactive LIONEL PERRETactive MARIELLE IDA THERESE AMARdissolved [ND]active [ND]dissolved [ND]active [ND]active PATRICE PIERRE LAURENTactive

+5 more

Connections

4 links

Shared operator — likely the same administrator

CENTRE DE KINESITHERAPIE LES FLANDRINSShared officer / director · 2 share this CRYO ALP' SANTEShared officer / director · 5 share this PB FINANCEShared officer / director · 5 share this PLATRERIE BEAUFILSShared officer / director · 5 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

Name	Role	From	Source
FLORENCE PASCALE LISETTE BERARD	Président	—	France registry
JEAN-MICHEL OLIVIER LERDA	Président	—	France registry
LIONEL PERRET	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100