DOSSIERS / SCI LE ROUSSEAU
← SearchExport PDF
Company dossier

SCI LE ROUSSEAU

FRANCE · COMPANY · INCORPORATED 2009-04-02
KYBE ID: FR-511569121 · 511569121 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LE ROUSSEAU
fr_insee
511569121
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-04-02
fr_insee
178 CRS VICTOR HUGO, BATIMENT 7, 33130 BEGLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
REMBRANDT DSShared officer / director · 4 share thisMB INVESTShared officer / director · 4 share thisMATISSE D SShared officer / director · 4 share thisSCI AL MADONEShared officer / director · 5 share thisFINANCIERE BARDINIShared officer / director · 5 share this3BShared officer / director · 5 share thisSOCIETE IMMOBILIERE LES CEZARDIERESShared officer / director · 5 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
STEPHANE DESDOITDirecteur—France registry
CESAR BARDINIDirigeant—France registry
MARTINE ZAMMITDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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