DOSSIERS / SCI DE LA ROULETTE
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Company dossier

SCI DE LA ROULETTE

FRANCE · COMPANY · INCORPORATED 2008-08-26
KYBE ID: FR-507785715 · 507785715 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DE LA ROULETTE
fr_insee
507785715
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-08-26
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31 B RUE DU CHAMP DE L'ORME, 35000 RENNES
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SOCIETE CIVILE SETEC FERROVIAIREShared officer / director · 2 share thisGAEC RECONNU DES ORCHIDEESShared officer / director · 2 share thisLEVIE 2007 FShared officer / director · 7 share thisMOANA 2007 AShared officer / director · 7 share thisCORRANO 2007 BShared officer / director · 7 share thisAMARYLLIS 2007 IShared officer / director · 7 share thisATELIER DESGROUX GIRARDINShared officer / director · 7 share thisZONZA 2007 EShared 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

3 people
NameRoleFromSource
YVES GIRARDINDirecteur—France registry
MARIE GIRARDINMembre du directoire—France registry
PIERRE GIRARDINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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