DOSSIERS / S.C.I. AQUITAINE
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Company dossier

S.C.I. AQUITAINE

FRANCE · COMPANY · INCORPORATED 2015-07-01
KYBE ID: FR-812313005 · 812313005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
S.C.I. AQUITAINE
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812313005
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dissolved
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Real-estate civil company (SCI)
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2015-07-01
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91 B RUE DU CHERCHE-MIDI, 75006 PARIS
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68.20B
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€3,000
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Connections

15 links
Shared operator — likely the same administrator
BOURBONShared officer / director · 2 share thisJULIENShared officer / director · 8 share thisSCI DE LA VERDIEREShared officer / director · 8 share thisDES OLIVIERSShared officer / director · 8 share thisS.C.I. ATLANTIQUEShared officer / director · 8 share thisSCI BONAPARTEShared officer / director · 8 share thisS.C.I. BLEUAZURShared officer / director · 8 share thisSCI WAGNERShared officer / director · 8 share thisSCI S.M.J.Shared officer / director · 10 share thisSCI DU PLESSISShared officer / director · 10 share thisSCI DE L UNIVERSITEShared officer / director · 10 share thisSCI LES GOBELINSShared officer / director · 10 share thisSCI DE L'EUROPEShared officer / director · 10 share thisSCI PEN AVELShared officer / director · 10 share thisCOMPTOIR GENERAL POUR LA FERMETUREShared officer / director · 10 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

6 people
NameRoleFromSource
CHARLOTTE MELINAND-JEGOUDirigeant—France registry
JULIEN MELINAND-JEGOUDirigeant—France registry
LAURENT BRUETDirigeant—France registry
ROMAIN MELINAND-JEGOUDirigeant—France registry
STEPHANE MELINAND-JEGOUDirigeant—France registry
DANIELE GALLOISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100