DOSSIERS / SCI ROQUEMAURE
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Company dossier

SCI ROQUEMAURE

FRANCE · COMPANY · INCORPORATED 1998-08-25
KYBE ID: FR-419909486 · 419909486 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI ROQUEMAURE
fr_insee
419909486
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-25
fr_insee
16 RUE POTERNE, 07700 BOURG-SAINT-ANDEOL
fr_insee
68.20B
fr_insee
€18,294
fr_insee

Connections

12 links
Shared operator — likely the same administrator
ASSOC PALAIS DES EVEQUESShared registered address · 2 share thisSCI CLAUDEShared officer / director · 3 share thisSCI DU RIEUShared officer / director · 3 share thisSCI BOUDON ET FILLESShared officer / director · 4 share thisFRATRIEShared officer / director · 11 share thisCEVENNES CONTROLE AUTOMOBILEShared officer / director · 11 share thisAUTO BILAN BOUDONShared officer / director · 11 share thisTTDShared officer / director · 11 share thisBOUDON ET FILSShared officer / director · 11 share thisCEVENNES DECHETSShared officer / director · 11 share thisCEVENNES TRANSPORTS ET AFFRETEMENTSShared officer / director · 11 share thisCEVENNES BUCHESShared officer / director · 11 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

7 people
NameRoleFromSource
NICOLE MIREILLE SAVEREDirecteur—France registry
Amélie Agathe Janine LEXTREYTMembre du directoire—France registry
Delphine Janine Aline BOUDONMembre du directoire—France registry
JACQUES LEXTREYTMembre du directoire—France registry
Ludovic Maxime Emile BOUDONMembre du directoire—France registry
STÉPHANE JEAN GABRIEL BOUDONMembre du directoire—France registry
Vanessa Julie LEXTREYTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100