DOSSIERS / SCI 31 ROOSEVELT
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Company dossier

SCI 31 ROOSEVELT

FRANCE · COMPANY · INCORPORATED 2004-05-06
KYBE ID: FR-453426447 · 453426447 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI 31 ROOSEVELT
fr_insee
453426447
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dissolved
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Real-estate civil company (SCI)
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2004-05-06
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RUE JACQUES MARITAIN, SANS NUMERO, 51100 REIMS
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68.20B
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€106,000
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Connections

6 links
Shared operator — likely the same administrator
SCI 29 COMPIEGNEShared registered address · 2 share thisSCI 16 MARITAINShared officer / director · 5 share thisSCI 22 CERESShared officer / director · 5 share thisSCI L ATREShared officer / director · 5 share thisSCI 29 COMPIEGNEShared officer / director · 5 share thisFBBShared officer / director · 6 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
BERNARD LUC ROGER BAUDUINPrésident—France registry
FRANCINE IRENE LAURE VANNYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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