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Company dossier

SCI AQUARIUS

FRANCE · COMPANY · INCORPORATED 2020-05-15
KYBE ID: FR-883389496 · 883389496 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI AQUARIUS

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Registration883389496

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-05-15

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Registered address22 RUE DE BUSSIERE, 67000 STRASBOURG

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

COSIMMOdissolved COSINHUSSdissolved EMERAUDE Hactive FOCUSdissolved GROUPEMENT FONCIER AGRICOLE HUSSactive INDIVISION F GARNER JP STREICHERdissolved JEAN PAUL FRITSCHdissolved KEYS CONSULTINGdissolved LE MATIN BLEU ACCOMPAGNEMENT ET PARTAGESactive LES 3 CARIBUSdissolved PERLE Hactive RUBIS Hactive SCGP ACTIMMUSdissolved SCI 22 RUE DE BUSSIEREdissolved SCI CALYPTUSdissolved SCI CIGOGNE 1Adissolved SCI DORIUSactive SCI FORTIUSactive SCI ICARIUSdissolved SCI IMMINDUSdissolved

+10 more

People with significant control

4 people

Name	Role	From	Source
L'IMMOBILIERE DU PLATEAU	Membre du directoire	—	France registry
SCGP ACTIMMUS	Membre du directoire	—	France registry
JEREMIE JEAN MARTIN HUSS	Président	—	France registry
VINCENT GUY THOUVENOT	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AQUARIUS PARKING · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100