DOSSIERS / SCI ROUGET
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Company dossier

SCI ROUGET

FRANCE · COMPANY · INCORPORATED 2017-01-24
KYBE ID: FR-825135908 · 825135908 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI ROUGET
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825135908
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dissolved
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Real-estate civil company (SCI)
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2017-01-24
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ROUTE DE EAU BLANCHE - BOISVIN, C/O MR DENIS MACHECLER, 97160 LE MOULE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCEA DE BOISVINIEREShared officer / director · 2 share thisSCEA KANEKOShared officer / director · 2 share thisSCEA BEAUPORTShared officer / director · 6 share thisSICA DEVELOP EXPLOIT NORD GRANDE TERREShared officer / director · 6 share thisGIE CANNE GUADELOUPEShared officer / director · 6 share thisGARDEN SERVICESShared officer / director · 6 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
CYNTHIA MURIELLE POPOTEMembre du directoire—France registry
DENIS LUC MACHECLERMembre du directoire—France registry
LAURA CINDY MACHECLERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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