DOSSIERS / SCI ROQUETTE
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Company dossier

SCI ROQUETTE

FRANCE · COMPANY · INCORPORATED 2017-08-24
KYBE ID: FR-831622295 · 831622295 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SCI ROQUETTE
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831622295
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active
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Real-estate civil company (SCI)
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2017-08-24
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169 RUE DE LA ROQUETTE, 75011 PARIS 11E ARRONDISSEMENT
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68.20A
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
MRZ PARISShared registered address · 2 share thisFAVIERESShared officer / director · 7 share thisAO DESIGNShared officer / director · 7 share thisFONCIERE INVESTShared officer / director · 7 share thisPOUTEAUShared officer / director · 7 share thisVITShared officer / director · 7 share thisCOLIBRIShared officer / director · 7 share thisMRZ IDFShared officer / director · 8 share thisSCI MELUNShared officer / director · 8 share thisL' INTEMPORELLEShared officer / director · 8 share thisSCI PASTEURShared officer / director · 8 share this2 M CONSEILShared officer / director · 8 share thisCRONSTADTShared officer / director · 8 share thisBONDIShared officer / director · 8 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
MANUEL ALOIS RavierDirecteur—France registry
BONDIMembre du directoire—France registry
FAVIERESMembre du directoire—France registry
Mickaël ZONTAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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