DOSSIERS / SCI RADIO.IMMO
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SCI RADIO.IMMO

FRANCE · COMPANY · INCORPORATED 2006-04-21
KYBE ID: FR-489855395 · 489855395 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI RADIO.IMMO
fr_insee
489855395
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-21
fr_insee
830 CHE DE LA VALMASQUE, CHEZ M. ROUSTAN GILLES, 06600 ANTIBES
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCM GRAMOVShared officer / director · 4 share thisIMA ANTIBESShared officer / director · 4 share thisSCI TARAShared officer / director · 4 share thisSCI 63 AV AMES DU PURGATOIREShared officer / director · 5 share thisCERIS GERALDShared officer / director · 6 share thisOSTEOShared officer / director · 6 share thisGIE IMAGERIE MEDICALE SAINT JEANShared officer / director · 6 share thisCERIS DE GAULLEShared officer / director · 6 share thisIMARADIOLOGIEShared officer / director · 6 share thisNANOU MEGACORPShared officer / director · 6 share thisSOCIETE CIVILE PARTICU ROTASIEGEShared officer / director · 6 share thisCERIS WILSONShared officer / director · 9 share thisLAFAYETTEShared officer / director · 9 share thisA.M.I.Shared officer / director · 9 share thisCTRE ECHO RADIO IRM SCANNER NIQUETShared officer / director · 9 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 17 — full graph via /v1/entities/FR-489855395/network.

People with significant control

6 people
NameRoleFromSource
GILLES MARIE MAURICE ROUSTANDirecteur—France registry
JEAN-JACQUES MANZINODirecteur—France registry
JEAN-PIERRE HENRI GEORGES BOYERDirecteur—France registry
OLIVIER ALAIN CONSTANT KASRIELDirecteur—France registry
VANNINA LUCIE FROMENTDirecteur—France registry
XAVIER GERMAIN GUY RAIBAUTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100