DOSSIERS / SCI SUD ROUSSILLON
← SearchExport PDF
Company dossier

SCI SUD ROUSSILLON

FRANCE · COMPANY · INCORPORATED 1989-03-24
KYBE ID: FR-350015343 · 350015343 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI SUD ROUSSILLON
fr_insee
350015343
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-24
fr_insee
64 RTE DE POMPIGNAT, 63119 CHATEAUGAY
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI DE LA BADEShared officer / director · 2 share thisSCI BBSShared officer / director · 2 share thisSARL ROMIShared registered address · 3 share thisSCI BBSShared registered address · 3 share thisSCI OSIRISShared officer / director · 4 share thisSCI SAINT GREGOIREShared officer / director · 4 share thisSCI D'AVENTURES EN AVENTURESShared officer / director · 4 share thisSCI DALIANDShared officer / director · 12 share thisLE BAMAROShared officer / director · 12 share thisSARL COTE COLISSONShared officer / director · 12 share thisANDREShared officer / director · 12 share thisSCI LEDAShared officer / director · 12 share thisIMHOTEPShared officer / director · 12 share thisGROUPEMENT FORESTIER DE LA LANDETTEShared officer / director · 12 share thisMCFShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-350015343/network.

People with significant control

6 people
NameRoleFromSource
MICHELE ANNETTE GEORGETTE HELENE AUBIGNATDirecteur—France registry
GERARD LOUIS DURANDMembre du directoire—France registry
JEAN JOSEPH BLACHONMembre du directoire—France registry
MARTINE ANDREMembre du directoire—France registry
ROBERT PIERRE ALPHONSE SENETAIREMembre du directoire—France registry
SYLVETTE RENEE MARCELLE MISSONNIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100