DOSSIERS / SCI DES ROSSIGNOLS
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Company dossier

SCI DES ROSSIGNOLS

FRANCE · COMPANY · INCORPORATED 1990-11-19
KYBE ID: FR-380021774 · 380021774 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DES ROSSIGNOLS
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380021774
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dissolved
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Real-estate development company (SCI)
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1990-11-19
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3 RUE DES ROSSIGNOLS, 17200 SAINT-SULPICE-DE-ROYAN
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41.10D
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€152
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Connections

9 links
Shared operator — likely the same administrator
SCI ANNE MARTHEShared officer / director · 4 share thisSCI DU CHERONShared officer / director · 4 share thisSCI BAS DES VIGNESShared officer / director · 4 share thisGROUPEMENT FONCIER VITICOLE LES HAUTS DE LA GARDINE IIShared officer / director · 7 share thisSCI ATELIERS DU GARDONShared officer / director · 7 share thisSCI PIERRELATTINEShared officer / director · 7 share thisSCI ATELIERS DE VOURLESShared officer / director · 7 share thisGFA LES HAUTS DE LA GARDINEShared officer / director · 7 share thisOCLADEShared 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

4 people
NameRoleFromSource
ROGER ANDRE MALGOUYRESDirecteur—France registry
ANNE-MARIE BESSONDirigeant—France registry
PHILIPPE MALGOUYRESDirigeant—France registry
VERONIQUE MALGOUYRESDirigeant—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