DOSSIERS / SCI 355 RAMBAUD
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Company dossier

SCI 355 RAMBAUD

FRANCE · COMPANY · INCORPORATED 2024-07-17
KYBE ID: FR-930842539 · 930842539 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SCI 355 RAMBAUD
fr_insee
930842539
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-17
fr_insee
125 RUE du Placyre, LE BELEM, 38500 Voiron
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

39 total
ACTIPARC DE MONTALYdissolvedALDEBARANdissolvedBLACKSTONE INVESTISSEMENTdissolvedCIL'INVESTdissolvedCROIX ROUSSEdissolvedCSG CAPITALactiveDEMETERdissolvedGS SOLAR ENERGYdissolvedLA FINANCIERE DE LA SUREdissolvedMAINTENANCE TOITURES INDUSTRIELLESdissolvedP2IactiveSACHAdissolvedSAINT BENOITdissolvedSAINT GEOIRSactiveSCCV ACTIPARC DE LA PAIXdissolvedSCCV ACTIPARC DE LA SUREdissolvedSCCV ACTIPARC DU PARVISdissolvedSCCV CLOS ALLERMEactiveSCCV DE MONTLEANSdissolvedSCCV JAPINdissolved

+19 more

Connections

11 links
Shared operator — likely the same administrator
SCI 32 PAIXShared officer / director · 3 share thisSCI 209 ROCHERShared officer / director · 3 share thisSCI DU 18 RUE GABRIEL PERIShared officer / director · 10 share thisANJEShared officer / director · 10 share thisPETILLEShared officer / director · 10 share this2JAShared officer / director · 10 share thisAROMEShared officer / director · 10 share thisVADIMShared officer / director · 10 share thisSCI MONT BLANCShared officer / director · 10 share thisSCI LA PIERRE ET LE TEMPSShared officer / director · 10 share thisSCI ALBUSShared 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

5 people
NameRoleFromSource
AFJNSMembre du directoire—France registry
AROMEMembre du directoire—France registry
Dylan DE ARAUJOMembre du directoire—France registry
LA GENERALE DE CONSTRUCTION ET DE BATIMENTMembre du directoire—France registry
Jérôme Jean Jacques AUBRETONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 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