DOSSIERS / SCI JEAN JACQUES ROUSSEAU
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Company dossier

SCI JEAN JACQUES ROUSSEAU

FRANCE · COMPANY · INCORPORATED 2002-12-09
KYBE ID: FR-444809859 · 444809859 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI JEAN JACQUES ROUSSEAU
fr_insee
444809859
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-09
fr_insee
42 RUE DU SERGENT BOBILLOT, 19- 21 RUE DOUY DELCUPE, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€2,169
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI CHOCAPIShared registered address · 2 share thisSOCIETE CIVILE IMMOBILIERE 86-90 VICTOR HUGOShared officer / director · 6 share thisSCI SOLEILShared officer / director · 6 share thisLFL IMMOBILIERShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE LES TERRASSES D'ALAZARDShared officer / director · 6 share thisSCI 29 B DU 14 JULY 2016Shared officer / director · 6 share thisCOTE OUEST PARTIMOINEShared officer / director · 7 share thisSCI SORTOKIShared officer / director · 7 share thisSCI LES OREADESShared officer / director · 7 share thisCASITAShared officer / director · 7 share thisSCM CABINET RADIOLOGIE PIERRE CURIEShared officer / director · 7 share thisA A Z CONSTRUCTIONShared officer / director · 7 share thisSARL IRM DU CENTRE SEINE ET MARNEShared officer / director · 7 share thisGIE IMAGERIE DE FORCILLESShared officer / director · 7 share thisSAMSARAShared officer / director · 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 18 — full graph via /v1/entities/FR-444809859/network.

People with significant control

17 people
NameRoleFromSource
ALEXANDRA HAUFFDirecteur—France registry
ANNE-LAURE NADEGE FRANCOISE LAMPERIERDirecteur—France registry
REMY DOV BELLAICHEDirecteur—France registry
ANTONIN COCHETELDirigeant—France registry
BEAT MICHEL GNEISTDirigeant—France registry
CHRISTOPHE LEPAGEDirigeant—France registry
DANIELLA REINHARDDirigeant—France registry
KAREN LAGARDEDirigeant—France registry
LOUIS FREDERIC SCHNEIDERDirigeant—France registry
MILLEFEUILLEDirigeant—France registry
NICOLAS MENARDDirigeant—France registry
SCI PILATEDirigeant—France registry
STEPHANIE BERNEDEDirigeant—France registry
STEPHANIE DEGUILLYDirigeant—France registry
THIERRY OLIVIER PIERRE DANIELDirigeant—France registry
VALERIE FRANCODirigeant—France registry
WILLIAM MEMLOUKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100