DOSSIERS / SCI AQUALIA
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Company dossier

SCI AQUALIA

FRANCE · COMPANY · INCORPORATED 2006-10-24
KYBE ID: FR-492529011 · 492529011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI AQUALIA
fr_insee
492529011
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-10-24
fr_insee
2018-04-30
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28 RUE BUIRETTE, 51100 REIMS
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICE FRANCAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off