DOSSIERS / SC AQUARELLE
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Company dossier

SC AQUARELLE

FRANCE · COMPANY · INCORPORATED 2012-03-12
KYBE ID: FR-750152902 · 750152902 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC AQUARELLE
fr_insee
750152902
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-12
fr_insee
47 RUE D'ALLIER, 03000 MOULINS
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-PIERRE MOREAUDirecteur—France registry
REINE BANSEDirecteur—France registry
ELODIE MOREAUDirigeant—France registry
EMMANUELLE MOREAUDirigeant—France registry
VIRGINIE MOREAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100