DOSSIERS / SCI ROUBIAC
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Company dossier

SCI ROUBIAC

FRANCE · COMPANY · INCORPORATED 2023-12-06
KYBE ID: FR-981518921 · 981518921 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI ROUBIAC
fr_insee
981518921
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-06
fr_insee
575 AV de la République, 07500 Guilherand-Granges
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ROUBIACfr_insee · 487578627 · dissolved

Connections

11 links
Shared operator — likely the same administrator
EVASION - ARTISAN VOYAGISTEShared registered address · 6 share thisFIALAIXShared registered address · 6 share thisDD INVESTShared registered address · 6 share thisAMARDIShared registered address · 6 share thisCDMShared registered address · 6 share thisEVASION - ARTISAN VOYAGISTEShared officer / director · 7 share thisFIALAIXShared officer / director · 7 share thisSCI ARDECHE REAL ESTATEShared officer / director · 7 share thisCDMShared officer / director · 7 share thisAMARDIShared officer / director · 7 share thisDD INVESTShared 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

3 people
NameRoleFromSource
Patrice Michel Patrick GAILLARDDirecteur—France registry
DD INVESTMembre du directoire—France registry
Damien Charles DELARBREPrésident—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