DOSSIERS / SCI ACQUART
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Company dossier

SCI ACQUART

FRANCE · COMPANY · INCORPORATED 2007-11-02
KYBE ID: FR-500796594 · 500796594 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI ACQUART
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500796594
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dissolved
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Real-estate civil company (SCI)
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2007-11-02
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29 RUE DU QUESNE, 59320 ENNETIERES-EN-WEPPES
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68.20B
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€500
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Connections

11 links
Shared operator — likely the same administrator
SOANShared officer / director · 2 share thisHOLDING CREPEAUShared officer / director · 5 share thisCHALEUR ET CONFORTShared officer / director · 5 share thisSCI NALEShared officer / director · 5 share thisA.C.G.SERVICEShared registered address · 7 share thisINSTALLATION FROID BIERE CUISINE CONCEPTShared registered address · 7 share thisMAISON MATORINYShared registered address · 7 share thisLEBRUN ET FILSShared registered address · 7 share thisSECRET@IRShared registered address · 7 share thisDOMINIQUE LOUIS EUGENE ACQUARTShared registered address · 7 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.

Showing 10 of 11 — full graph via /v1/entities/FR-500796594/network.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE ACQUARTDirecteur—France registry
CELINE ACQUARTMembre du directoire—France registry
CHRISTELLE ACQUARTMembre du directoire—France registry
MARIE HELENE MONSCOURTMembre du directoire—France registry
OLIVIER ACQUARTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100