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Company dossier

SCI RDB

FRANCE · COMPANY · INCORPORATED 2009-03-31
KYBE ID: FR-511497612 · 511497612 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SCI RDB
fr_insee
511497612
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-31
fr_insee
32 LA PETITE THIBAUDIERE, 17350 SAINT-SAVINIEN
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

20 links
Shared operator — likely the same administrator
IMMO-TECHShared officer / director · 2 share thisSIMPAULShared registered address · 4 share thisPHARMALIEShared registered address · 4 share thisPHARMALPShared registered address · 4 share thisSCI COSIVIShared officer / director · 9 share thisSCI ACCRShared officer / director · 9 share thisJUNE OPSShared officer / director · 9 share thisGFA DE SALVARISShared officer / director · 9 share thisROCHER-CORDONNIERShared officer / director · 9 share thisA.S.E.B.Shared officer / director · 9 share thisPICARDIE MANUTENTION SERVICESShared officer / director · 9 share thisSARL LE TERROIRShared officer / director · 9 share thisEARL ROCHERShared officer / director · 9 share thisJUNE EXPANSIONShared officer / director · 9 share thisSCI 3 DShared 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 20 — full graph via /v1/entities/FR-511497612/network.

People with significant control

5 people
NameRoleFromSource
⚠ CHRISTIAN ROCHERDirecteur—France registry
MARTINE LEFEVREDirecteur—France registry
BENOIT ROCHERDirigeant—France registry
LAURE ROCHERDirigeant—France registry
WILLIAM BILLARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

CHRISTIAN ROCHER (officer) matches PEP Christian Rocher — Q66499544. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100