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Company dossier

SCI AU FIL DE L'EAU

FRANCE · COMPANY · INCORPORATED 2022-08-04
KYBE ID: FR-918156613 · 918156613 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI AU FIL DE L'EAU
fr_insee
918156613
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-04
fr_insee
5 B AV BEAUSITE, 78700 CONFLANS-SAINTE-HONORINE
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

5 links
Shared operator — likely the same administrator
AU FIL DU TEMPS SERVICESShared officer / director · 2 share thisAIDE ACCOMPAGNEMENT SERVICES DU MANTOISShared officer / director · 5 share this2ASTShared officer / director · 5 share thisAIDE AU TEMPSShared officer / director · 5 share thisACD FRANCEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALEXANDRA LAGAEDirecteurFrance registry
CHRISTOPHE DELOYDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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