DOSSIERS / SCI ROLENE
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Company dossier

SCI ROLENE

FRANCE · COMPANY · INCORPORATED 1999-09-09
KYBE ID: FR-424185239 · 424185239 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI ROLENE
fr_insee
424185239
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-09
fr_insee
71 RUE ETIENNE DOLET, 94140 ALFORTVILLE
fr_insee
68.20B
fr_insee
€118,910
fr_insee

Companies at this address

319 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 AE ASSISTANCE AUX ENTREPRISESdissolved2A INVESTdissolved2 E. G. Pdissolved3A DISTRIBUTIONactive3D EXPRESSactiveA&A FONCIEREdissolvedA A I IMMOBILIERSactiveA C LdissolvedACS TRANSdissolvedAD LEAactiveAJSL SERVICESactiveALF PRO RENOVdissolvedALLDISdissolvedALL-YN COMMUNICATIONSdissolvedALPHA TRANSPORTdissolvedALTEO GESTION CONSEILSdissolvedALYACOMdissolvedAM AUTOdissolvedAN CAR 94dissolvedANGELIQUE MEYERactive

+299 more

Connections

8 links
Shared operator — likely the same administrator
LARAMIS MShared officer / director · 3 share thisSCI MALOROShared officer / director · 3 share thisSCI MALAShared officer / director · 9 share thisGUINIER CONSTRUCTIONShared officer / director · 9 share thisIZIANGEShared officer / director · 9 share thisLES ATELIERS D ALFORTVILLEShared officer / director · 9 share thisONE DESIGNShared officer / director · 9 share thisPROCLIMATShared officer / director · 9 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
ANDREA PAOLETTIDirecteur—France registry
ANNE-MARIE CLETDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100