DOSSIERS / SCI ROUFFIAC LAC
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Company dossier

SCI ROUFFIAC LAC

FRANCE · COMPANY · INCORPORATED 2015-03-25
KYBE ID: FR-810440362 · 810440362 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SCI ROUFFIAC LAC
fr_insee
810440362
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-25
fr_insee
14 CHE DE LA CHASSE, 31770 COLOMIERS
fr_insee
68.20B
fr_insee
€360,000
fr_insee

Companies at this address

251 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SS BATIMENTactive3CMGdissolvedABC FORMATION CONTINUEactiveA.B ETANCHEactiveA C 3 MactiveAC TAXIactiveACTIF SECURITEdissolvedACTIV BATIMENTdissolvedADEL MOKADDEMdissolvedAD FINANCEdissolvedADIL ILIAS ADIL ILIAS BOUBADdissolvedADM SERVICEdissolvedAFFOUA CELINE BERNADETTE AFFOUA CELINE TANOdissolvedAGENCE ACTION EUROPICdissolvedAGNES KAKOUdissolvedAJC TAXIdissolvedAJI31 TRANSPORTactiveA'KLEANactiveA.K. PEINTURE 31dissolvedALLIANCE BTPdissolved

+231 more

Connections

10 links
Shared operator — likely the same administrator
SCI LA PARISIENNE 31Shared officer / director · 3 share thisLES 11 LAURIERS DU NORDShared officer / director · 3 share thisSCI DES 3 EShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE LA FORET DE COMBS 31Shared officer / director · 5 share thisSCI DAKYShared officer / director · 5 share thisSCI ANNICKShared officer / director · 5 share thisSCI DE L'OCEANShared officer / director · 9 share thisSCI DU NORD 41Shared officer / director · 9 share thisSCI PAULINEShared officer / director · 9 share thisSCI DES PINSShared 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.

People with significant control

4 people
NameRoleFromSource
JEAN-PAUL JAMMESDirigeant—France registry
KRYSTA JAMMESDirigeant—France registry
SACHA YAO JAMMESDirigeant—France registry
PAULINE KAMAKINEPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 251 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL JAMMES (officer) matches PEP Jean-Paul Jammes — Q66499539. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100