DOSSIERS / SCI L AQUARIUM
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Company dossier

SCI L AQUARIUM

FRANCE · COMPANY · INCORPORATED 2005-05-27
KYBE ID: FR-482548336 · 482548336 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L AQUARIUM
fr_insee
482548336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-27
fr_insee
99 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN LAZENNECdissolvedCHAPELLE HENRI CHAPELLE J CLAUdissolvedCREATION VIOLETTEdissolvedDANIELLE MAGHNASIactiveDENIS SAYINdissolvedELENDIL PRODUCTIONSactiveELISABETH CASSAGNEdissolvedETUDE DURANTactiveFORIDA BELDJOUDIdissolvedFRANCAISE DE DIFFUSION ELARGIEdissolvedGB2 SCIactiveGB SCIactiveGERARD KIENTZYdissolvedHENRI LOUIS ANDRE CHAPELLEdissolvedHERVE BRAULTdissolvedHOLDING 99activeHUA CHENdissolvedJEAN CLAUDE MASLIAdissolvedJEAN LOUIS MARTINactiveLA BOISELLERIEactive

+31 more

People with significant control

2 people
NameRoleFromSource
MARIE HELENE Poisson-Goyou-BeauchampsDirecteur—France registry
CHRISTOPHE HarduinDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100