DOSSIERS / S.C.C.V. AQUEDUC
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Company dossier

S.C.C.V. AQUEDUC

FRANCE · COMPANY · INCORPORATED 2020-11-18
KYBE ID: FR-891132169 · 891132169 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.C.V. AQUEDUC
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891132169
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dissolved
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Real-estate development company (SCI)
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2020-11-18
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1 RUE VITRUVE, 91140 VILLEBON-SUR-YVETTE
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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

4 people
NameRoleFromSource
BULENT GUNDUZAdministrateur—France registry
LUTETIA PROMOTIONMembre du directoire—France registry
MATHIEU GUNDUZMembre du directoire—France registry
Maxime SEVKET GUNDUZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100