DOSSIERS / SCI ROKSY
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Company dossier

SCI ROKSY

FRANCE · COMPANY · INCORPORATED 2004-02-23
KYBE ID: FR-452230618 · 452230618 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI ROKSY
fr_insee
452230618
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-23
fr_insee
6 RUE BREY, 75017 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Companies at this address

21 total
BOETIE 3dissolvedDEFI CONSEIL IMMOBILIERdissolvedDOUBLE VdissolvedEDOUARD CASTELactiveERIC LE FRANCOISactiveJEAN-LUC ALLEMANDIactiveLES AMIS DU 6activeMRC AVOCATdissolvedPHILIPPE COLOMBEactiveR V CONSEIL ET INVESTISSEMENTSdissolvedSCI CAP BREYdissolvedSCI DIALdissolvedSCI IMMO 21dissolvedSEL DU DOCTEUR JEAN LUC ALLEMANDIdissolvedSOCIETE CIVILE BREY IIIdissolvedSOCIETE CIVILE IMMOBILIERE CARALdissolvedSOCIETE CIVILE LES DAUPHINS IIIdissolvedSOLIRES 2000dissolvedSYNDICAT DE COPROPRIETAIRESactiveXAVIER SEBASTIEN NGUYENactive

+1 more

Connections

18 links
Shared operator — likely the same administrator
BOETIE 3Shared officer / director · 6 share thisSCI LE MAIL DU BAOBABShared officer / director · 6 share thisKARINE GENIN CONSULTINGShared officer / director · 6 share thisSOCIETE CIVILE LES DAUPHINS IIIShared officer / director · 6 share thisCLAUGENEShared officer / director · 6 share thisTASTY FRANCEShared officer / director · 9 share thisMNMSShared officer / director · 9 share thisSKOGENEShared officer / director · 9 share thisRACKHAM IIIShared officer / director · 9 share thisSCI CONSTRUCTION LE CLOS SAINT MARTINShared officer / director · 12 share thisSCI DE CONSTRUCTION LES PRIMEVERES 3Shared officer / director · 12 share thisSOC EN NOM COLLECTIF ASVALShared officer / director · 12 share thisSCI ARAGO 2000Shared officer / director · 12 share thisSCI RESIDENCE DU GAILLONShared officer / director · 12 share thisOBERON IIShared officer / director · 12 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-452230618/network.

People with significant control

5 people
NameRoleFromSource
CLAUDE ASSADirecteur—France registry
GENEVIEVE SWAENENDirecteur—France registry
KARINE ASSADirigeant—France registry
OLIVIER ASSADirigeant—France registry
SOPHIE-EMMANUELLE ASSADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100