DOSSIERS / SCI RODRIGUEZ
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Company dossier

SCI RODRIGUEZ

FRANCE · COMPANY · INCORPORATED 2008-04-01
KYBE ID: FR-503463499 · 503463499 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI RODRIGUEZ
fr_insee
503463499
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-04-01
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55 AV DES PYRENEES, 11000 BERRIAC
fr_insee
68.20B
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€182,000
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Connections

9 links
Shared operator — likely the same administrator
JEAN-MARC DOMINIQUE DELQUIEShared registered address · 3 share thisTEMPS QU'IL Y AURAShared officer / director · 3 share thisKEVIN DELQUIEShared registered address · 3 share thisCONTIS SUDShared officer / director · 3 share thisALOMAYShared officer / director · 6 share thisSCI E.L.I.AShared officer / director · 6 share thisLE PASSEPORT GOURMANDShared officer / director · 6 share thisELITTE VOYAGESShared officer / director · 6 share thisCOROShared 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

3 people
NameRoleFromSource
ELIANE RODRIGUEZDirecteur—France registry
CHRISTIAN RODRIGUEZDirigeant—France registry
FRANCINE RAYMONDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100