DOSSIERS / SCI DE L'AQUEDUC
← SearchExport PDF
Company dossier

SCI DE L'AQUEDUC

FRANCE · COMPANY · INCORPORATED 2022-03-18
KYBE ID: FR-911523967 · 911523967 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'AQUEDUC
fr_insee
911523967
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-18
fr_insee
560 RTE DE DIEPPE, 76250 DEVILLE-LES-ROUEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL CHARLES EDMOND POIDEVINDirecteur—France registry
SCI CLAIRVALMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100