DOSSIERS / SCI LA ROBURIENNE
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Company dossier

SCI LA ROBURIENNE

FRANCE · COMPANY · INCORPORATED 2012-05-14
KYBE ID: FR-750056285 · 750056285 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LA ROBURIENNE
fr_insee
750056285
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-14
fr_insee
9 GRANDE RUE, 21110 ROUVRES-EN-PLAINE
fr_insee
68.20B
fr_insee
€451,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LA ROBURIENNEfr_insee · 328180948 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SCI LA BARCHOLEShared officer / director · 2 share thisSOCIETE NAJAKShared registered address · 6 share thisLOOK TEXTILEShared registered address · 6 share thisANNE CECILE MARIE ANTOINNETTE NAPPEYShared registered address · 6 share thisASSOCIATION SAINTE CECILEShared registered address · 6 share thisSCI LA BARCHOLEShared registered address · 6 share thisLE TABLIERShared officer / director · 7 share thisLILOUARTHURShared officer / director · 7 share thisROMANE-NINAShared officer / director · 7 share thisSOCIETE BENODShared officer / director · 7 share thisCHARLES HENRIShared 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

6 people
NameRoleFromSource
ANNE-CECILE ANTOINETTE MARIE NAPPEYDirigeant—France registry
CHARLES-HENRI MARIE JOSEPH NAPPEYDirigeant—France registry
MARIE OLGA MADELEINE NAPPEYDirigeant—France registry
VIRGIGNIE THERESE MARIE DOMINIQUE NAPPEYDirigeant—France registry
JEAN-FRANCOIS MARIE PAUL FERREOL NAPPEYPrésident—France registry
LUCIENNE MARIE LEONE BOLEPrésident—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