DOSSIERS / SCI LES AQUARELLES
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Company dossier

SCI LES AQUARELLES

FRANCE · COMPANY · INCORPORATED 2010-06-07
KYBE ID: FR-522894997 · 522894997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES AQUARELLES
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522894997
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dissolved
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Real-estate civil company (SCI)
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2010-06-07
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1 F RUE DE LA GUADELOUPE, ZAC FOUCHEROLLES, 97400 SAINT-DENIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRINE THIA-SOUI-TCHONGDirigeant—France registry
JOHNY RICHARD AH-LINEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100