DOSSIERS / SCI AQUEDUC
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Company dossier

SCI AQUEDUC

FRANCE · COMPANY · INCORPORATED 2020-05-20
KYBE ID: FR-883533952 · 883533952 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AQUEDUC
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883533952
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dissolved
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Real-estate civil company (SCI)
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2020-05-20
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17 RUE DES CHAUMES, 77500 CHELLES
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68.20B
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€27,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL ANDRE YVON AvondDirecteur—France registry
ANGELA LUCIENNE Pascoa Dos SantosMembre du directoire—France registry
MATHEO YVON RAYMOND AvondMembre du directoire—France registry
SARAH MARIE AMBROISINE AvondMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100