DOSSIERS / SCI AMENAGEMENT DU ROANNAIS
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Company dossier

SCI AMENAGEMENT DU ROANNAIS

FRANCE · COMPANY · INCORPORATED 2013-03-29
KYBE ID: FR-792169856 · 792169856 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AMENAGEMENT DU ROANNAIS
fr_insee
792169856
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-29
fr_insee
12 PL DE VERDUN, 42300 ROANNE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMENAGEMENT FONCIER CREATIONdissolvedBLANC BRUN CONNECTIONdissolvedCHRISTINE COIFFUREdissolvedCHRISTINE MICHAUDdissolvedCOLIBRIdissolvedD2TECHdissolvedETABLISSEMENTS HARTMANactiveETHIC ENERGIESdissolvedGROUPE ATRIUMdissolvedJEAN LUC PAIREdissolvedJEAN YVES DEMEUREdissolvedJEROME JEAN CHARLES DULACdissolved[ND]dissolvedSCI CHARLES DE GAULLE 24dissolvedSCI COQUARDdissolvedSCI DES COLLINESdissolvedSCI DU 9 PLACE DES PROMENADESdissolvedSCI LES CHENESdissolvedSCI RIGAdissolvedSCI TALINNdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE COQUARDDirecteur—France registry
COLIBRIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100