DOSSIERS / SCI D7R
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Company dossier

SCI D7R

FRANCE · COMPANY · INCORPORATED 2007-09-24
KYBE ID: FR-500068754 · 500068754 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI D7R
fr_insee
500068754
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dissolved
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Real-estate civil company (SCI)
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2007-09-24
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1 VENELLE ROSALIE LEON, 29480 LE RELECQ-KERHUON
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00.00Z
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€300
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Connections

8 links
Shared operator — likely the same administrator
SCI VARDIOLShared officer / director · 3 share thisROUMPShared officer / director · 3 share thisHJRShared officer / director · 7 share thisALGESIRASShared officer / director · 7 share thisSCI ORNACLEShared officer / director · 7 share thisPENACLEShared officer / director · 7 share thisTIJULOREShared officer / director · 7 share thisCENACLEShared officer / director · 7 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

7 people
NameRoleFromSource
DOMINIQUE JEAN-PIERRE ROUMPDirecteur—France registry
JULIE RASSOULIMembre du directoire—France registry
PENELOPE ANNIE JULIETTE ROUMPMembre du directoire—France registry
SALOMON ALAIN ROUMPMembre du directoire—France registry
THIBAULT LOUIS ALAIN RASSOULIMembre du directoire—France registry
VLADIMIR JOSEPH ROUMPMembre du directoire—France registry
REGIS KEIVAN RASSOULIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100