DOSSIERS / SCI INVEST
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Company dossier

SCI INVEST

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-388411548 · 388411548 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI INVEST
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388411548
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dissolved
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Real-estate civil company (SCI)
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2000-01-01
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37 AV DE LA GARE, Bourbonne-les-Bains, 52400 BOURBONNE-LES-BAINS
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68.20B
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€1,677
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Connections

12 links
Shared operator — likely the same administrator
NR FINANCEShared officer / director · 2 share thisPLJShared officer / director · 3 share thisESPACE CARRELAGEShared officer / director · 3 share thisSNC FREQUELIN-ROCARD ET CIEShared officer / director · 5 share thisSCI MILLEFIORIShared officer / director · 5 share thisCABINET DURAND-ROCARDShared officer / director · 9 share thisLES PRIVILEGES D'HADRIENShared officer / director · 9 share thisFIDUCIAIRE COMPTABLE BOURGUIGNONNEShared officer / director · 9 share thisSUS - MABShared officer / director · 9 share thisGFA LE PUITS BRINTETShared officer / director · 9 share thisEQUINOXEShared officer / director · 9 share thisGROUPEMENT FONCIER AGRICOLE LES CHENEVIERESShared 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.

People with significant control

4 people
NameRoleFromSource
BERNARD MARIE MARCEL ROCARDMembre du directoire—France registry
CHRISTOPHE PIERRE ALAIN ROCARDMembre du directoire—France registry
STEPHANE PIERRE ALBERT ROCARDMembre du directoire—France registry
NICOLE BERNADETTE BLANCHE PAGEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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