DOSSIERS / SCI LES ROITELETS
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Company dossier

SCI LES ROITELETS

FRANCE · COMPANY · INCORPORATED 1985-10-16
KYBE ID: FR-333557205 · 333557205 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI LES ROITELETS
fr_insee
333557205
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-10-16
fr_insee
29 RUE DE LORRAINE, 78200 MANTES-LA-JOLIE
fr_insee
68.20B
fr_insee
€68,602
fr_insee

May be the same entity

7

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 LES ROITELETSfr_insee · 342391083 · dissolvedSCI LES ROITELETSfr_insee · 352197628 · dissolvedSCI LES ROITELETSfr_insee · 352541338 · dissolvedSCI LES ROITELETSfr_insee · 449804863 · dissolvedSCI LES ROITELETSfr_insee · 477494777 · dissolvedSCI LES ROITELETSfr_insee · 511547747 · dissolvedSCI LES ROITELETSfr_insee · 851132381 · dissolved

Companies at this address

101 total

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

AAMJ HOLDINGdissolvedAD IMMOBILIERactiveALCC HOLDINGdissolvedASCLEPIOSdissolvedASSOCIATION MALPELO ET AUTRES ECOSYSTEMES MARINS FRANCEactiveATHENAdissolvedAUTO CONSULTANTdissolvedBHC & CIEactiveCABINET PUIGVENTOSactiveDE BELLECOTEactiveDE L ETANGdissolvedDES CABRISdissolvedDES OISEAUXdissolvedDHAULAGIRIdissolvedDU 13 THERESEdissolvedEDRICKdissolvedFARAMANactiveFASHION BLUESdissolvedFINANCIERE DES CEVENNESactiveFL AVOCATSdissolved

+81 more

Connections

13 links
Shared operator — likely the same administrator
SCI SCIEMShared officer / director · 3 share thisSCI DE LA DIVISION LECLERCShared officer / director · 3 share thisSCI APPOLOShared officer / director · 7 share thisSOCIETE CIVILE ATELIERS BUREAUX SERVICESShared officer / director · 7 share thisSCI ARIANEShared officer / director · 7 share thisSCI TROIS COURONNES DE LA REINEShared officer / director · 7 share thisLES MESANGES 2Shared officer / director · 7 share thisSCI DES 24 D'ALSACEShared officer / director · 7 share thisSCI LES BARONNIESShared officer / director · 10 share thisSCI ERIDANShared officer / director · 10 share thisATHENAShared officer / director · 10 share thisSTE PROMOTION AMENAGEMENT CONSTRUCTIONShared officer / director · 10 share thisSARL LES MESANGESShared officer / director · 10 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
ANNIE SALVADORDirecteur—France registry
JEAN-MICHEL SALVADORDirecteur—France registry
DOMINIQUE SALVADORDirigeant—France registry
RENEE SALVADORDirigeant—France registry
THIERRY SALVADORDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100