DOSSIERS / SCI AQUA 2
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Company dossier

SCI AQUA 2

FRANCE · COMPANY · INCORPORATED 2010-09-21
KYBE ID: FR-525046264 · 525046264 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI AQUA 2
fr_insee
525046264
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-21
fr_insee
20 RUE ARTHUR GROUSSIER, 87100 LIMOGES
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

29 total
AG PROD SOLARactiveAQUA SERVICESdissolvedASSURANCES UHLENdissolvedASTRAactiveASTRADISdissolvedCONCEPTION FABRICATION MOULES ET OUTILLAdissolvedCORINNE VERONIQUE DESBRUGERESactiveDECAL LANDGRAF MATOUdissolvedEDITIONS CERAMIQUE MARQUETactiveGROSFILLEX RENOVATION LIMOGESdissolvedGROUPE AMBIANCESdissolvedHOLDING UHLENactiveKAP INVESTMENTdissolvedLAURE JAPY LAFARGE SAdissolvedLAURE JAPY LIMOGESdissolvedLIMOGENERGIES SARLdissolvedLIMOGES A TABLEdissolvedLIMOUSIN HOLDINGdissolvedMIRACLEactivePORCELAINE DE LA BASTIDEdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
VINCENT DESVILLESDirecteur—France registry
GROUPE AMBIANCESMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AQUA · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100