DOSSIERS / SCI AQUAKINE
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Company dossier

SCI AQUAKINE

FRANCE · COMPANY · INCORPORATED 2012-01-16
KYBE ID: FR-539182774 · 539182774 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
SCI AQUAKINE
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539182774
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dissolved
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Real-estate civil company (SCI)
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2012-01-16
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2024-10-31
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6 RUE DE SAINT ROBERT, 38120 SAINT-EGREVE
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68.20B
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€1,200
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Connections

10 links
Shared operator — likely the same administrator
AQUA KINESITHERAPIE ET SPORTSShared officer / director · 3 share thisSOKA2JUShared officer / director · 3 share thisSCI 2 RVShared officer / director · 4 share thisSELARL JULIEN TODESCOShared officer / director · 4 share thisS.P. LANGOUVERTShared officer / director · 4 share thisPHARAMONDShared officer / director · 6 share thisOPERIMMOShared officer / director · 6 share thisFRENCH KINGSShared officer / director · 6 share thisSCI GROUNDSWELLShared officer / director · 6 share thisSCI CASSE-NOISETTESShared officer / director · 6 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
ANNE-SOPHIE MADELEINE HUGUETTE GAUTIERMembre du directoire—France registry
JULIEN PHILIPPE VERMEULENMembre du directoire—France registry
JULIEN PIERRE RENE TODESCOMembre du directoire—France registry
Karine SERLINMembre du directoire—France registry
PHILIPPE LAURENT DOMINIQUE LEROYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off