DOSSIERS / SCI AQUARIUS 21
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Company dossier

SCI AQUARIUS 21

FRANCE · COMPANY · INCORPORATED 2020-02-24
KYBE ID: FR-881780407 · 881780407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AQUARIUS 21
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881780407
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-02-24
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9 IMP DU MOULIN, 21310 JANCIGNY
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE SOCRATE VÉRANDirecteur—France registry
SCI LA COMTOISE 70Membre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100