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Company dossier

SCI LA ROUENNAISE

FRANCE · COMPANY · INCORPORATED 1987-09-02
KYBE ID: FR-342248309 · 342248309 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LA ROUENNAISE

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Registration342248309

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1987-09-02

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Registered address11 RUE FRIANT, 75014 PARIS

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Industry68.20B

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Share capital€1,524

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Companies at this address

34 total

AJ INVESTdissolved ANNE-MARIE ZANONEdissolved BORIS LUCIEN ODIERdissolved BRAIN CONSEILdissolved COESIOactive FRANCIS SLABIKOWSKIdissolved GUYNIC MARIE JEANdissolved GUY ROBERT TROUVINdissolved Hugo COQUERETactive HUGO TROUVINactive IMMOBILIERE NOTRE DAME DE JOIEdissolved INVESTISSEMENTS MOBILIERS TROUVINdissolved JACQUELINE JOZSAdissolved Léa Ben Brahimactive LOLA MACHABEY LOLA MACHABEYdissolved MARIE LAURE BOURACHOTactive MARIE LAURENCE EMILIE LOUISE PREVOSTdissolved [ND]active [ND]active [ND]dissolved

+14 more

Connections

1 link

Shared operator — likely the same administrator

SNC LA GRANDE TERREShared officer / director · 2 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

2 people

Name	Role	From	Source
BORIS LUCIEN ODIER	Président	—	France registry
LEON ODIER	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100