DOSSIERS / SCI FONCIERE DU ROUSSILLON
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SCI FONCIERE DU ROUSSILLON

FRANCE · COMPANY · INCORPORATED 2015-01-06
KYBE ID: FR-424061133 · 424061133 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI FONCIERE DU ROUSSILLON
fr_insee
424061133
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-06
fr_insee
45 RUE PAULINE BORGHESE, 45-47, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€88,420
fr_insee

Connections

14 links
Shared operator — likely the same administrator
INIZIOShared officer / director · 2 share thisCREATIVE LAB MOTION BRANDINGShared officer / director · 2 share thisLTB CONSULTANTSShared registered address · 7 share this[ND]Shared registered address · 7 share thisSCI DE KERSAINTShared officer / director · 7 share thisSCI DE KERSAINTShared registered address · 7 share thisCOGESIM S A R LShared registered address · 7 share thisSCI CHATEAU DE LAURESSEShared officer / director · 7 share thisSCI CHATEAU DE LAURESSEShared registered address · 7 share thisSOCIETE FONCIERE DU LANGUEDOCShared registered address · 7 share thisSCI DE CAPO ROSSO SOPRANOShared officer / director · 7 share thisSOCIETE FONCIERE DU LANGUEDOCShared officer / director · 7 share thisSCI PETIT GRENIERShared officer / director · 7 share thisSCI ROSSO SOTTANOShared officer / director · 7 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
CHRISTIANE PIERRONDirecteur—France registry
CHRISTOPHE LESSARDDirigeant—France registry
JIMMY JEAN BORELDirigeant—France registry
JUSTINE CELIA BORELDirigeant—France registry
MARTINE IRMA MARIE TODISCODirigeant—France registry
SOCIETE FONCIERE DU LANGUEDOCDirigeant—France registry
COGESIMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100