DOSSIERS / SCI DU ROTIN
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Company dossier

SCI DU ROTIN

FRANCE · COMPANY · INCORPORATED 1999-08-13
KYBE ID: FR-423965607 · 423965607 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DU ROTIN
fr_insee
423965607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-13
fr_insee
36 BD TZAREWITCH, CHEZ DOMUS, 06000 NICE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU ROTINfr_insee · 979893864 · active

Connections

7 links
Shared operator — likely the same administrator
SCI FRAMBOURGShared officer / director · 2 share thisSCI FAROShared officer / director · 8 share thisETS SOULIER ET CIEShared officer / director · 8 share thisREPALShared officer / director · 8 share thisSCI LA GRAVIEREShared officer / director · 8 share thisFINANCIERE DE RESTAURATIONShared officer / director · 8 share thisSOULIERShared 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

4 people
NameRoleFromSource
CLAIRE GWENAELLE SOULIERDirigeant—France registry
JEAN SOULIERDirigeant—France registry
SANDRINE ANGELIQUE SOULIERDirigeant—France registry
JEAN MICHEL PIERRE SOULIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100