DOSSIERS / SCI ROUQUET
← SearchExport PDF
Company dossier

SCI ROUQUET

FRANCE · COMPANY · INCORPORATED 2001-08-28
KYBE ID: FR-438944993 · 438944993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI ROUQUET
fr_insee
438944993
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-28
fr_insee
1 AV DU ROUQUET, 33700 MERIGNAC
fr_insee
68.20A
fr_insee
€305
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI JONIShared registered address · 3 share thisMARIE-JOELLE MARIE JOELLE ROSEShared registered address · 3 share thisSCI ROSECARShared officer / director · 4 share thisLA HOME ATTITUDE VOS PROJETS CLE EN MAINShared officer / director · 11 share thisUNLEE MERIGNACShared officer / director · 11 share thisAUBERGE DES GRANDS VINSShared officer / director · 11 share thisSABATINNI MODAS LTDAShared officer / director · 11 share thisLUKAShared officer / director · 11 share thisMONTUSSANShared officer / director · 11 share thisCARVALHO INVESTISSEMENTSShared officer / director · 11 share thisSCI JONIShared officer / director · 11 share thisMNCCShared officer / director · 11 share thisSCI CAROShared officer / director · 11 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
MARIE-JOELLE ROSEDirecteur—France registry
NICOLAS CARVALHODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100