DOSSIERS / SCI AQUARELLE
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Company dossier

SCI AQUARELLE

FRANCE · COMPANY · INCORPORATED 2014-05-26
KYBE ID: FR-802498733 · 802498733 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI AQUARELLE
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802498733
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dissolved
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Real-estate civil company (SCI)
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2014-05-26
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132 AV DE LA LIBERATION, 26000 VALENCE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI LAUVINCEShared officer / director · 2 share thisMANTAShared officer / director · 6 share thisSCI OSCARShared officer / director · 6 share thisLE DOMAINE DAEDALUSShared officer / director · 6 share thisSCI DU THEATREShared officer / director · 6 share thisVINCENT REMYShared registered address · 7 share thisFrédéric Pierre REMYShared registered address · 7 share thisSCI LAUVINCEShared registered address · 7 share thisARTHUR KOUYOUMDJIANShared registered address · 7 share thisSCI DU THEATREShared registered address · 7 share thisSCI OSCARShared 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.

People with significant control

2 people
NameRoleFromSource
FREDERIC PIERRE REMYDirigeant—France registry
GHISLAINE CLAUDIE MARGUERITE DENISEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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