DOSSIERS / SCI ROULEVY
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Company dossier

SCI ROULEVY

FRANCE · COMPANY · INCORPORATED 1999-07-28
KYBE ID: FR-423807973 · 423807973 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI ROULEVY
fr_insee
423807973
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-07-28
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54 RUE SAINT-LAZARE, 75009 PARIS
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68.20B
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€91,469
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Connections

7 links
Shared operator — likely the same administrator
S.C.I. LEVYROULShared officer / director · 8 share thisNICEROULShared officer / director · 8 share thisSCI TRUDAINE-NIRShared officer / director · 8 share thisVINCENNES ROULShared officer / director · 8 share thisSCI HAUTEVILLE PARKShared officer / director · 8 share thisSCI ENGHEINShared officer / director · 8 share thisJA.R CONSULTINGShared 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

2 people
NameRoleFromSource
DOMINIQUE LEVYDirigeant—France registry
JEAN YVES ROULDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100