DOSSIERS / SCI ROIA
← SearchExport PDF
Company dossier

SCI ROIA

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-948380183 · 948380183 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI ROIA
fr_insee
948380183
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-09
fr_insee
54 AV de la panouse, 13009 Marseille
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI MUETTE DESBORDES VALMOREShared officer / director · 3 share thisJSDShared officer / director · 3 share this[ND]Shared registered address · 4 share thisSCI JOIELShared registered address · 4 share thisSCI GABRIELShared registered address · 4 share thisS G CShared officer / director · 7 share thisSCI GABRIELShared officer / director · 7 share thisSCI JOIELShared officer / director · 7 share thisNESSAMShared officer / director · 7 share thisLCBShared officer / director · 7 share thisSHIFT TECHNOLOGYShared officer / director · 7 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
Eric SIBONYDirecteur—France registry
Judith NATAFMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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