DOSSIERS / SCI ROXY
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Company dossier

SCI ROXY

FRANCE · COMPANY · INCORPORATED 2018-01-08
KYBE ID: FR-834433161 · 834433161 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI ROXY
fr_insee
834433161
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dissolved
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Real-estate civil company (SCI)
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2018-01-08
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27 RUE DU MARECHAL LECLERC, 89140 SERBONNES
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68.20B
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€1,400
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Connections

7 links
Shared operator — likely the same administrator
SCI NIKITA007Shared registered address · 3 share thisSCI HEJShared registered address · 3 share thisCOOPERATIVE DU BARREAU DE VALENCEShared officer / director · 6 share thisSCI NIKITA007Shared officer / director · 6 share thisSCI HEJShared officer / director · 6 share thisSCI DIXIELANDShared officer / director · 6 share thisSC HEROSShared 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

2 people
NameRoleFromSource
HERVE NOEL CLEMENTDirecteur—France registry
ESTELLE EDITH CLEMENTMembre 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