KYBE — See who's really behind any company

Company dossier

SCI AQUILA

FRANCE · COMPANY · INCORPORATED 2017-09-12
KYBE ID: FR-831895198 · 831895198 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI AQUILA

fr_insee

Registration831895198

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-09-12

fr_insee

Registered address5 QUA DE L’EUROPE, 68190 ENSISHEIM

fr_insee

Industry68.20B

fr_insee

Share capital€10,000

fr_insee

Connections

5 links

Shared operator — likely the same administrator

KNGShared officer / director · 6 share this PWFSShared officer / director · 6 share this NANEKShared officer / director · 6 share this SYMBIOSEOShared officer / director · 6 share this DRIFTSHOPShared 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

4 people

Name	Role	From	Source
HOLDING SAN	Membre du directoire	—	France registry
KNG	Membre du directoire	—	France registry
NICOLAS JACQUES PIERRE KOENIG	Président	—	France registry
x x	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100