DOSSIERS / SCI ACQUARELLA
← SearchExport PDF
Company dossier

SCI ACQUARELLA

FRANCE · COMPANY · INCORPORATED 2016-08-26
KYBE ID: FR-822183448 · 822183448 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI ACQUARELLA
fr_insee
822183448
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-26
fr_insee
3 ALL DE LA BORDE, 33450 SAINT-SULPICE-ET-CAMEYRAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI MATALEShared registered address · 3 share thisSCI DE LA BORDEShared registered address · 3 share thisSCI GUILAGEShared officer / director · 8 share thisESSONNE LA BONDEShared officer / director · 8 share thisPUTEAUX JPShared officer / director · 8 share thisSCI MATALEShared officer / director · 8 share thisSCI DE CLEMShared officer / director · 8 share thisSCI MASSON LA MADRAGUEShared officer / director · 8 share thisSCI LA VALLEE DU VINCIShared officer / director · 8 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
SYLVIE GUIBERTDirecteur—France registry
BRUNO FANARA GESTION BFGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100