DOSSIERS / SCI ROANNE BELGIQUE
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Company dossier

SCI ROANNE BELGIQUE

FRANCE · COMPANY · INCORPORATED 1986-02-06
KYBE ID: FR-776342461 · 776342461 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI ROANNE BELGIQUE
fr_insee
776342461
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dissolved
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Real-estate civil company (SCI)
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1986-02-06
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18 BD DE BELGIQUE, 42300 ROANNE
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68.20A
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€762
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Connections

18 links
Shared operator — likely the same administrator
JDECAShared registered address · 8 share thisPATRIM'ROANNEShared registered address · 8 share thisJD AUDITShared registered address · 8 share thisGPT DES EXPERTS COMPTABLES ROANNAISShared registered address · 8 share thisJD IMMOShared registered address · 8 share thisPASCAL DAVINShared registered address · 8 share thisDANIEL GREGOIREShared registered address · 8 share thisSCI LA SOURCEShared officer / director · 12 share thisHAPPY SHOWShared officer / director · 12 share thisBJRShared officer / director · 12 share thisJDECAShared officer / director · 12 share thisGLADIATORShared officer / director · 12 share thisECOMEXShared officer / director · 12 share thisHAPPY MOVIESShared officer / director · 12 share thisSCI JOMAEDShared officer / director · 12 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 18 — full graph via /v1/entities/FR-776342461/network.

People with significant control

2 people
NameRoleFromSource
JD AUDITMembre du directoire—France registry
⚠ MARC JOLIVETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC JOLIVET (officer) matches PEP Marc Jolivet — Q66500226. Apply enhanced due diligence.

Risk journey — why 16?

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