DOSSIERS / SCI ROTRIMMO
← SearchExport PDF
Company dossier

SCI ROTRIMMO

FRANCE · COMPANY · INCORPORATED 2003-07-30
KYBE ID: FR-449536291 · 449536291 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI ROTRIMMO
fr_insee
449536291
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-30
fr_insee
5 RUE CHARLES BERNARD, 94290 VILLENEUVE-LE-ROI
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

10 links
Shared operator — likely the same administrator
GERARD AUGUSTE DOMINIQUE CHAUVETShared registered address · 2 share thisDISTRIPLAISE SOLUTIONSShared officer / director · 10 share thisCORBAVIEShared officer / director · 10 share thisSCI MARIE-ANGEShared officer / director · 10 share thisGROSS-ROBINETShared officer / director · 10 share thisFAMIAROBShared officer / director · 10 share thisGREGOIRE ET BREUILShared officer / director · 10 share thisR&P IMMOShared officer / director · 10 share thisSOCIETE CIVILE DE MOYENS DEPAIX ET ROBINETShared officer / director · 10 share thisEUROPLEDShared officer / director · 10 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
JULIEN ROBINETDirecteur—France registry
NGOC THUY TRUONGDirigeant—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