DOSSIERS / WATERFRONT
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Company dossier

WATERFRONT

FRANCE · COMPANY · INCORPORATED 2007-05-04
KYBE ID: FR-497870220 · 497870220 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
WATERFRONT
fr_insee
497870220
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-04
fr_insee
6 RTE DE GALLARDON, LA SAVONNIERE, 28230 EPERNON
fr_insee
68.20B
fr_insee
€500,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

WATERFRONTfr_insee · 850411315 · dissolved

Connections

12 links
Shared operator — likely the same administrator
SCI GUILDIVShared registered address · 2 share thisSCI TOMISSYShared officer / director · 3 share thisSCI DU TROUVILLEShared officer / director · 3 share thisSCI THOMAS EDISONShared officer / director · 10 share thisHTFShared officer / director · 10 share thisCOPREVShared officer / director · 10 share thisIMMVESTShared officer / director · 10 share thisSCI BRIN D'ERDREShared officer / director · 10 share thisSCI DU FORT ALLEAUMEShared officer / director · 10 share thisSCI BATI DE SOLOGNEShared officer / director · 10 share thisSCI JEAN ROSTANDShared officer / director · 10 share thisSCI DE LA MOTTE SANGUINShared officer / director · 10 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

5 people
NameRoleFromSource
COPREVDirigeant—France registry
MARTINE LUCETTE JEANNINE GRATTONDirigeant—France registry
SYBILLE MARTINE SAMANTHA FEURTEDirigeant—France registry
THOMAS FEURTEPrésident—France registry
WILLIAM FEURTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100