DOSSIERS / LE ROUX-SY
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Company dossier

LE ROUX-SY

FRANCE · COMPANY · INCORPORATED 2022-01-05
KYBE ID: FR-908794167 · 908794167 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LE ROUX-SY
fr_insee
908794167
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-01-05
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27 RUE DU PRE SAINT GERVAIS, 93500 PANTIN
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI LOCYLShared officer / director · 10 share thisFORMAT PIXELSShared officer / director · 10 share thisBOUCHERIE D'ANTANShared officer / director · 10 share thisLA GIGOGNEShared officer / director · 10 share thisMAINTENANCE & SOLUTIONS INDUSTRIELLESShared officer / director · 10 share thisSCI VAUBANShared officer / director · 10 share thisSEEM BOISShared officer / director · 10 share thisKOMANNAShared officer / director · 10 share thisSCI NAYLAShared 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

4 people
NameRoleFromSource
AMINATA DEMBA SYDirecteur—France registry
ELIANE JEANNE LAFLUTTEDirecteur—France registry
CEDRIC HYPPOLITTE ANDRE LE ROUXDirigeant—France registry
YANN LE ROUXDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100