DOSSIERS / SCI ROUBLIQUE
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Company dossier

SCI ROUBLIQUE

FRANCE · COMPANY · INCORPORATED 2020-03-04
KYBE ID: FR-882175011 · 882175011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI ROUBLIQUE
fr_insee
882175011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-04
fr_insee
13 RUE D'ISSY, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
MACLAUVShared officer / director · 4 share thisSCI CROUZETTEShared officer / director · 4 share thisSCI 71 AVENUE DE VERSAILLESShared officer / director · 4 share thisVINAXELShared officer / director · 10 share thisSCI GUYMARShared officer / director · 10 share thisIMMOBILIERE RX LANDYShared officer / director · 10 share thisSARL VIGNERASShared officer / director · 10 share thisSCI B.J.P.R.SShared officer / director · 10 share thisOENOPHORIEShared officer / director · 10 share thisSC IMShared officer / director · 10 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
VINCENT BARRAUDirecteur—France registry
AXELLE DEHESDINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100