DOSSIERS / SRC INVEST
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SRC INVEST

FRANCE · COMPANY · INCORPORATED 2017-06-08
KYBE ID: FR-830139374 · 830139374 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1InsolvencySources

Key facts

dissolved
SRC INVEST
fr_insee
830139374
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-06-08
fr_insee
2022-05-04
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71 RUE PIERRE MENDES-FRANCE, 66310 ESTAGEL
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68.20B
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€600
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Connections

17 links
Shared operator — likely the same administrator
MERCURE 17Shared officer / director · 4 share thisTABARCAShared officer / director · 4 share thisE.L.XShared officer / director · 4 share thisMARS 17Shared officer / director · 4 share thisCEC INVESTShared officer / director · 4 share thisMARS 17Shared registered address · 5 share thisKORIShared officer / director · 5 share thisCHLOE VIOLETTE ROUSSEAUShared registered address · 5 share thisLIONEL FRANCIS ROBUCHONShared registered address · 5 share thisORACLEShared officer / director · 5 share thisSOCAMAShared officer / director · 5 share thisFONCIERE CYP PERPIGNAN (SCI FCP)Shared officer / director · 5 share thisMERCURE 17Shared registered address · 5 share thisLOU POUShared officer / director · 5 share thisTRALYSShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-830139374/network.

People with significant control

5 people
NameRoleFromSource
CHLOE VIOLETTE ROUSSEAUDirigeant—France registry
LAURENCE EMMANUELLE DA SILVADirigeant—France registry
LIONEL FRANCIS ROBUCHONDirigeant—France registry
FRANCK FABIEN JOEL SEMPEREPrésident—France registry
RAPHAEL MARTIAL CONCAUDPrésident—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

Insolvency timeline

1 events
Dissolved / struck off