DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU ROTZ
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE DU ROTZ

FRANCE · COMPANY · INCORPORATED 1984-10-31
KYBE ID: FR-331012591 · 331012591 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU ROTZ
fr_insee
331012591
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-10-31
fr_insee
RUE DE LA GARE, 35330 VAL D'ANAST
fr_insee
68.20A
fr_insee
€183
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SOCIETE CIVILE MELUSINEShared officer / director · 2 share thisBOULANGERIE JOSEPHINEShared officer / director · 4 share thisAVEL HEOLShared officer / director · 4 share thisSCI DES GRANDS MOULINS DE LA VILLEShared officer / director · 12 share thisLA SARRASINEShared officer / director · 12 share thisTERRAShared officer / director · 12 share thisMOLINOShared officer / director · 12 share thisECAUBUT JMShared officer / director · 12 share thisSCI ESTRELAShared officer / director · 12 share thisECAUBUT JFShared officer / director · 12 share thisLES 4 MShared officer / director · 12 share thisECAUBUT JCShared officer / director · 12 share thisGABRIELAShared officer / director · 12 share thisPEDRAShared officer / director · 12 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

3 people
NameRoleFromSource
JEAN-MARIE RENE ARMAND CELBERTDirecteur—France registry
JEAN-CHRISTOPHE CELBERTMembre du directoire—France registry
JEAN-FRANCOIS RENE MARIE CELBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100