DOSSIERS / SCI ROCQUE-VILLARS
← SearchExport PDF
Company dossier

SCI ROCQUE-VILLARS

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-328862875 · 328862875 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI ROCQUE-VILLARS
fr_insee
328862875
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-29
fr_insee
CHATEAU DE GALLEVILLE, 76560 DOUDEVILLE
fr_insee
68.20B
fr_insee
3
fr_insee
€198,184
fr_insee

Connections

14 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER FRESNAYShared officer / director · 3 share thisSCI M.A.CShared officer / director · 3 share thisGROUPEMENT FORESTIER FRESNAYShared registered address · 6 share thisSCI M.A.CShared registered address · 6 share thisSOCIETE CIVILE 214 SAINT-GERMAINShared registered address · 6 share thisSCI ALRONAShared registered address · 6 share thisSOCIETE CIVILE ISAMBARShared registered address · 6 share thisSCI ALRONAShared officer / director · 7 share thisAYCOShared officer / director · 7 share thisSCEA DE GALLEVILLEShared officer / director · 7 share thisSOCIETE CIVILE 214 SAINT-GERMAINShared officer / director · 7 share thisSCI LACShared officer / director · 7 share thisSARL GALLETOWNShared officer / director · 7 share this9 PLACE E.U.Shared officer / director · 9 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

5 people
NameRoleFromSource
ARNAUD MARIE BRUNELDirecteur—France registry
AYMON ROBERT BRUNELDirecteur—France registry
COLOMBE MARIE ALIETTE GENEVIEVE BRUNELDirecteur—France registry
LOUISE MAXIMILIANA BRUNELDirecteur—France registry
NATHALIE MADELEINE MARIA CANDELARIA GILLETDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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