KYBE — See who's really behind any company

Company dossier

SCI ROUCHON

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-313790164 · 313790164 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameSCI ROUCHON

fr_insee

Registration313790164

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2002-10-30

fr_insee

Registered address106 RUE de la Poudrette, 69100 Villeurbanne

fr_insee

Industry68.20B

fr_insee

Share capital€610

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ROUCHONfr_insee · 792159840 · dissolved SCI ROUCHONfr_insee · 910454560 · dissolved SCI ROUCHONfr_insee · 992655746 · active

Connections

5 links

Shared operator — likely the same administrator

SGIMBERTShared officer / director · 2 share this MONEShared officer / director · 2 share this KADEShared officer / director · 4 share this SARL TG MENUISERIEShared officer / director · 4 share this KER TShared officer / director · 4 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

8 people

Name	Role	From	Source
EMILIE CATHERINE FREDERIQUE JOUENNE	Directeur	—	France registry
ANDRE TOULOUSE	Membre du directoire	—	France registry
CAROLINE FRANCOISE MARGUERITE JOUENNE	Membre du directoire	—	France registry
FANNY THERESE MARIE ROUCHON	Membre du directoire	—	France registry
FRANCOIS VICTOR TOULOUSE	Membre du directoire	—	France registry
SIMONE ROUCHON	Membre du directoire	—	France registry
THIERRY JEAN-CHARLES JOUENNE	Membre du directoire	—	France registry
STEPHANIE MARIE RENEE GIMBERT	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100