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Company dossier

SCI ROUKNI

FRANCE · COMPANY · INCORPORATED 1992-10-16
KYBE ID: FR-388870099 · 388870099 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ROUKNI

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Registration388870099

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-10-16

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Registered address20 CHE DES FAISSES, 34490 CORNEILHAN

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Industry68.20A

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Share capital€170,800

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Companies at this address

2 total

[ND]dissolved

Connections

4 links

Shared operator — likely the same administrator

[ND]Shared registered address · 2 share this LPG CAPITALShared officer / director · 4 share this L.M.RShared officer / director · 4 share this EXPANSION 117Shared officer / director · 4 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

Name	Role	From	Source
DANIELE KNITTEL	Directeur	—	France registry
YANNICK PAUL MARCEL ROUDIERE	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100