DOSSIERS / SCI ACQUAMARE
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Company dossier

SCI ACQUAMARE

FRANCE · COMPANY · INCORPORATED 2021-04-02
KYBE ID: FR-897888632 · 897888632 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ACQUAMARE
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897888632
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-04-02
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6 CHE DE LA PETITE CERDAGNE, 69270 FONTAINES-SUR-SAONE
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68.20B
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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
AGNES DOMINIQUE VIALLETDirigeant—France registry
AVIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100