DOSSIERS / SCCV EZ AQUARII
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Company dossier

SCCV EZ AQUARII

FRANCE · COMPANY · INCORPORATED 2019-07-16
KYBE ID: FR-852393503 · 852393503 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV EZ AQUARII
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852393503
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dissolved
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Real-estate development company (SCI)
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2019-07-16
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10 RUE DES ARTS ET METIERS, IMM PINSONNELLE ZF DE DILLON, 97200 FORT-DE-FRANCE
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41.10D
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HSR GESTIONDirecteur—France registry
LH GESTIONMembre du directoire—France registry

Risk signals

1 matched
medium

Batch-formation cluster

14 companies at this address were incorporated the same day (2019-07-16) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100