DOSSIERS / SCI LA MADONNE
← SearchExport PDF
Company dossier

SCI LA MADONNE

FRANCE · COMPANY · INCORPORATED 1989-07-12
KYBE ID: FR-351385976 · 351385976 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI LA MADONNE
fr_insee
351385976
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-07-12
fr_insee
668 AV DES TUMULUS, LES DOLMENS - LES ISSAMBRES, 83380 ROQUEBRUNE-SUR-ARGENS
fr_insee
68.32A
fr_insee
€198,184
fr_insee

Connections

21 links
Shared operator — likely the same administrator
CENTRE MEDICAL DE BIOLOGIE DES ANTILLES DU NORD SARLShared officer / director · 2 share thisSCI DU 24 RUE MOTTEShared officer / director · 3 share thisSARL CENTAUREEShared officer / director · 3 share thisO PISCINES DE MARTINShared officer / director · 4 share thisSOCIETE CIVILE ROLLAND-PALLEShared officer / director · 4 share thisMAERLShared officer / director · 4 share thisJULIE R.Shared officer / director · 8 share thisSCI LES COUSTYShared officer / director · 8 share thisREACTIVE' PAIEShared officer / director · 8 share thisFOLLOWFOLLOWShared officer / director · 8 share thisCHATEAU LES CAMPETSShared officer / director · 8 share thisGRENADINEShared officer / director · 8 share thisJADDShared officer / director · 8 share thisAIDALINFOShared officer / director · 9 share thisBRETAGNE MAINTENANCE SERVICESShared 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.

Showing 15 of 21 — full graph via /v1/entities/FR-351385976/network.

People with significant control

8 people
NameRoleFromSource
REGINE ROLLANDDirigeant—France registry
JULIE ROLLANDMembre du directoire—France registry
MARION FAUQUIERMembre du directoire—France registry
MARTIN ROLLANDMembre du directoire—France registry
MAXIME ROLLANDMembre du directoire—France registry
OLIVIER CHARBONNEL ROLLANDMembre du directoire—France registry
RAPHAELE TORTOSAMembre du directoire—France registry
SOLANGE BORELLYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100