DOSSIERS / SCI TROUVILLE ROCHES NOIRES
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SCI TROUVILLE ROCHES NOIRES

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-444550883 · 444550883 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI TROUVILLE ROCHES NOIRES
fr_insee
444550883
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-29
fr_insee
30 RUE DU GENERAL BEURET, 75015 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

16 links
Shared operator — likely the same administrator
FRAGILISShared officer / director · 2 share thisMANDRAGOREShared officer / director · 5 share thisLJB MARINEShared officer / director · 5 share thisATLANTIQUE SUDShared officer / director · 5 share thisEMERAUDEShared officer / director · 5 share thisPERSONATINAShared officer / director · 6 share thisETELIOShared officer / director · 6 share thisCVSShared officer / director · 6 share thisSAINTS DONATIEN & ROGATIENShared officer / director · 6 share thisCLOISONS SECHES GLAINOISESShared officer / director · 6 share thisOLIVIER TAVOSOShared registered address · 7 share thisSAOUDATOU ASSANIShared registered address · 7 share thisFRANCESCO PALMERIShared registered address · 7 share thisAuriane DebraShared registered address · 7 share thisDOROTHEE NGUYEN VAN SUONGShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-444550883/network.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE BOURDELPrésident—France registry
LOUIS-JEAN BOURDELPrésident—France registry
PHILIPPE BOURDELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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