DOSSIERS / SCI EXPERTS
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Company dossier

SCI EXPERTS

FRANCE · COMPANY · INCORPORATED 1990-01-26
KYBE ID: FR-353162530 · 353162530 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI EXPERTS
fr_insee
353162530
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-26
fr_insee
36 AV DE LA MONTAGNE NOIRE, 81100 CASTRES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

15 links
Shared operator — likely the same administrator
LA COOPERATIVE D'HABITATIONS SA COOPERATIVE D'INTERET COLLECTIF D'HABITATIONS A LOYER MODERE, SOCIETE A CAPITAL VARIABLEShared officer / director · 5 share thisIRISIAShared officer / director · 5 share thisFINANCIERE ROUANETShared officer / director · 5 share thisGRAMOTDISShared officer / director · 5 share thisJEAN DANIEL ROUANETShared registered address · 6 share thisSCI PHAROShared registered address · 6 share thisSCI DU CHATEAU D'EAUShared registered address · 6 share thisCAB D'EXPERTISE COMPTABLE GAILLACOISShared registered address · 6 share thisEURL ROUANETShared registered address · 6 share thisSCI DU CHATEAU D'EAUShared officer / director · 7 share thisSOCIETE D'APPROVISIONNEMENT ET DE FILTRATION D'EAU POTABLEShared officer / director · 7 share thisCONSULTING MADE SIMPLEShared officer / director · 7 share thisSCI LOU CABELOUShared officer / director · 7 share thisFINANCIERE JRShared officer / director · 7 share thisNUMERIPUBShared officer / director · 7 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
NameRoleFromSource
JEAN-DANIEL ROUANETDirecteur—France registry
JULIE MARIE ROUANETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100