DOSSIERS / S.C.I. ROUSSEAU-CHEVIYER
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S.C.I. ROUSSEAU-CHEVIYER

FRANCE · COMPANY · INCORPORATED 2006-03-23
KYBE ID: FR-489177030 · 489177030 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
S.C.I. ROUSSEAU-CHEVIYER
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489177030
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dissolved
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Real-estate civil company (SCI)
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2006-03-23
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LES LACS, les Lacs, 58350 COLMERY
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68.20B
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€69,600
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Connections

18 links
Shared operator — likely the same administrator
SCI AGATHEShared officer / director · 9 share thisSCI MARIPAULINEShared officer / director · 9 share thisSCI POMOKAShared officer / director · 9 share thisSOCIETE CIVILE MARIE ET MARIEShared officer / director · 9 share thisSCI TOULOUSE ET LEOShared officer / director · 9 share thisSCI THEMIShared officer / director · 9 share thisPOT HO VINShared officer / director · 9 share thisSCI ALEXANDRE DU PAS DE SAINT CLOUDShared officer / director · 9 share thisGUIBERT LOICAShared officer / director · 11 share thisBISTROT DE LA FONTAINEShared officer / director · 11 share thisSCI MEDICALE 121Shared officer / director · 11 share this4A2017Shared officer / director · 11 share thisVALMAXShared officer / director · 11 share thisSCI ALOINIEShared officer / director · 11 share thisLES TRANSPORTS REUNIS VAROISShared officer / director · 11 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-489177030/network.

People with significant control

4 people
NameRoleFromSource
JULIEN ROUSSEAUDirigeant—France registry
PAULINE ROUSSEAUDirigeant—France registry
VALERIE GUIBERTDirigeant—France registry
OLIVIER CHEVIYERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100