DOSSIERS / SCI HOCQUET-ROUSSIA-KAMAL
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Company dossier

SCI HOCQUET-ROUSSIA-KAMAL

FRANCE · COMPANY · INCORPORATED 1999-04-23
KYBE ID: FR-422664953 · 422664953 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI HOCQUET-ROUSSIA-KAMAL
fr_insee
422664953
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dissolved
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Real-estate civil company (SCI)
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1999-04-23
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4 RUE JEANNE D'ARC, 51220 COURCY
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68.20B
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€244,223
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Connections

7 links
Shared operator — likely the same administrator
SCM ROUSSIA-KAMALShared officer / director · 2 share thisKR FINANCESShared officer / director · 8 share thisAYOURShared officer / director · 8 share thisRAIMEXShared officer / director · 8 share thisSCI KR INVESTISSEMENTSShared officer / director · 8 share thisSCI LES OUDAYASShared officer / director · 8 share thisSCI RKAMALShared officer / director · 8 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

3 people
NameRoleFromSource
ALAIN HOCQUETDirecteur—France registry
FRANCK MARCEL JULES ROUSSIADirecteur—France registry
RACHID KAMALDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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