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Company dossier

SCI 109 RUE ROQUES

FRANCE · COMPANY · INCORPORATED 2023-10-05
KYBE ID: FR-979849726 · 979849726 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSCI 109 RUE ROQUES

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Registration979849726

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-10-05

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Registered address615 CHE de Bruquieres, 47550 Boé

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Industry68.20B

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

EARL DU CUSSONShared officer / director · 5 share this SCI DE BONISShared officer / director · 5 share this BEFFROIShared officer / director · 5 share this BARTShared officer / director · 5 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

Name	Role	From	Source
THOMAS FORNASARI	Directeur	—	France registry
JEAN-CLAUDE FORNASARI	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100