DOSSIERS / SCI ROQUETTE 5
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Company dossier

SCI ROQUETTE 5

FRANCE · COMPANY · INCORPORATED 1999-03-12
KYBE ID: FR-422196634 · 422196634 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROQUETTE 5
fr_insee
422196634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-12
fr_insee
4 PL DE LA REPUBLIQUE, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AIDE ET CONSULTATIONS PSYCHOLOGIQUES DIE SZOBADdissolvedALEXIS RIGOURDactiveAMIROUCHE ZEGOUTdissolvedANDREA THANH-LAN VOdissolvedANDRE DESBORDESdissolvedCHRISTOPHE HERVE MARC BOYERdissolvedCTR CONSEILS TECHNIQUES REALISATIONSdissolvedEUROTRANSactiveFREDERIC GABETactiveGEORGES LE VILLAINdissolvedGESTION ADMINISTRATION COMPTABLE IMMOBILdissolvedHERVE JACQUES BOUTETactiveLAURA JULIETTE DE NUSSACactiveLE CHATEAUBRIAND S A R LdissolvedLOIRE 24dissolvedMARINE JOLYdissolvedMUTINYdissolved[ND]active[ND]dissolved[ND]active

+10 more

People with significant control

3 people
NameRoleFromSource
MICHEL PAUL ERNEST BILLIAUDirecteur—France registry
DANIELLE JOSEPHINE POLONIDirigeant—France registry
NADEGE BILLIAUDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100