DOSSIERS / SCI RESIDENCE DES ROLANDINES
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Company dossier

SCI RESIDENCE DES ROLANDINES

FRANCE · COMPANY · INCORPORATED 1981-04-22
KYBE ID: FR-321536518 · 321536518 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RESIDENCE DES ROLANDINES
fr_insee
321536518
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-04-22
fr_insee
LE CHENE VERT, 06340 LA TRINITE
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BARONdissolvedALAIN CLAUDE BERTONIdissolvedALAIN RODRIGUEZdissolvedANTOINETTE LAROCCAdissolvedASSOCIATION SYNDICALE DE LA LAUETTEactiveBINH AN KHUONGdissolvedCERCLE DU TROISIEME AGE DU CHENE VERTdissolvedCHRISTIAN LADISLAS DEGROLARDdissolvedCHRISTINE AUDISIOdissolvedCOSTAKIS ANASTASIADESdissolvedEMMANUEL JOSE BAUDINOdissolvedENTREPRISE CORIdissolvedETIENNE SCIORATOdissolvedETUDE ET GESTION SOC CONSTRUCTactiveFRANCOIS JOSEPH ONTIVEROdissolvedGABRIEL CHECCONIdissolvedGILBERT RIBEROdissolvedGILLES SEZIONALE-BASILICATOdissolvedGROUP ETUDE DOCUM ORGAN CONSTRdissolvedGUY EUGENE THEODORE BELLEVALdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
ARMAND DI MASCIOAdministrateur—France registry
PELISSIER CLAUDEAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100