DOSSIERS / S.C.I-R.D.J.
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Company dossier

S.C.I-R.D.J.

FRANCE · COMPANY · INCORPORATED 2002-04-12
KYBE ID: FR-441589231 · 441589231 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
S.C.I-R.D.J.
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441589231
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dissolved
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Real-estate civil company (SCI)
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2002-04-12
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8 RUE DE LA CHOLERIE, 8 A 10, 45000 ORLEANS
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
UNDERGROUNDShared registered address · 2 share thisBIENVENUE AU SIAM'SShared officer / director · 4 share thisJNTShared officer / director · 4 share thisSCI D.J.E.Shared officer / director · 4 share thisROS FINANCESShared officer / director · 4 share thisROS DShared officer / director · 4 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

3 people
NameRoleFromSource
⚠ DAVID ROSDirecteur—France registry
EDDY KOUCH BA ROSMembre du directoire—France registry
JIMMY KOUCH ROBERT ROSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID ROS (officer) matches PEP David Ros — Q66501307. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100