DOSSIERS / SCI ROXANIMMO
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Company dossier

SCI ROXANIMMO

FRANCE · COMPANY · INCORPORATED 2024-07-09
KYBE ID: FR-930346804 · 930346804 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI ROXANIMMO
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930346804
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-09
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15 RUE des Fleurs, 57300 Mondelange
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
YANNIMMOShared officer / director · 2 share thisYANNIMMOShared registered address · 3 share thisYANN WOJTOWICZShared registered address · 3 share thisFLGShared officer / director · 9 share thisFGVShared officer / director · 9 share thisSCI DU VILLAGE NATURISTE JENNYShared officer / director · 9 share thisONURBShared officer / director · 9 share thisCARGINEShared officer / director · 9 share thisDEC'HOMEShared officer / director · 9 share thisI.V-LOCShared officer / director · 9 share thisETS LEFEVRE MICHELShared officer / director · 9 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
Virginie LEFEVREDirecteur—France registry
Yann WOJTOWICZDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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