DOSSIERS / SCI AQUAKINE LES ARCS
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Company dossier

SCI AQUAKINE LES ARCS

FRANCE · COMPANY · INCORPORATED 2023-04-28
KYBE ID: FR-952053734 · 952053734 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SCI AQUAKINE LES ARCS
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952053734
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active
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Real-estate civil company (SCI)
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2023-04-28
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4 RUE Jean Brunet, Domaine du Golf, 83120 Sainte-Maxime
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
LINAFAYShared officer / director · 3 share thisSC VICOShared officer / director · 3 share thisAQUAKINE BRIGNOLESShared officer / director · 6 share thisGUILTHONShared officer / director · 6 share thisSELARL DE KINE-BALNEOTHERAPIE DU GOLFShared officer / director · 6 share thisSC GJShared officer / director · 6 share thisAQUAKINE DEVELOPPEMENTShared officer / director · 6 share thisAQUAKINE INVESTISSEMENTShared registered address · 8 share thisEMILIE SUCShared registered address · 8 share thisJEAN MARC GAIGNIERShared registered address · 8 share thisJEROME DANIEL RENE JAMMESShared registered address · 8 share thisAQUAKINE DEVELOPPEMENTShared registered address · 8 share thisSELARL DE KINE-BALNEOTHERAPIE DU GOLFShared registered address · 8 share thisAQUAKINE PROMOTIONShared registered address · 8 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

4 people
NameRoleFromSource
GUILTHOMMembre du directoire—France registry
SC VICOMembre du directoire—France registry
Jérôme Daniel René JAMMESPrésident—France registry
Sylvain Jean-Charles Pierre Georges FAYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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