DOSSIERS / SCI DU ROI RENE
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Company dossier

SCI DU ROI RENE

FRANCE · COMPANY · INCORPORATED 2001-10-04
KYBE ID: FR-439336546 · 439336546 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DU ROI RENE
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439336546
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dissolved
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Civil company
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2001-10-04
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RTE DE PAGNY, 21250 SEURRE
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68.32A
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€1,440
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Connections

14 links
Shared operator — likely the same administrator
GFA DES OENOPHILESShared officer / director · 2 share thisSCI EPA IMMOShared officer / director · 4 share thisSCI L'ORANGERAIEShared officer / director · 4 share thisMETAL EXPRESSShared officer / director · 6 share thisLAGRANDEMJAShared officer / director · 6 share thisP3FShared officer / director · 6 share thisLAKEMJAShared officer / director · 6 share thisLAPETITEMYAShared officer / director · 6 share thisSCI CALVEL FRERESShared registered address · 7 share thisSARL MENUISERIE SEURROISEShared registered address · 7 share thisAM CTShared registered address · 7 share thisSAGESSShared registered address · 7 share thisADVENTYSShared registered address · 7 share thisSEURRE AUTOMOBILESShared registered address · 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

4 people
NameRoleFromSource
RENE HENRI GUILLEMINDirigeant—France registry
JEAN-LUC ALAIN MARCEL PEROTMembre du directoire—France registry
P3FMembre du directoire—France registry
PATRICK BERNARD VIVERGEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100