DOSSIERS / SCI ROQUES
← SearchExport PDF
Company dossier

SCI ROQUES

FRANCE · COMPANY · INCORPORATED 2025-11-04
KYBE ID: FR-993377720 · 993377720 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI ROQUES
fr_insee
993377720
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-11-04
fr_insee
38 RUE du lycée, 82000 Montauban
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI DE L'AVENIRShared officer / director · 4 share thisA2S-MDBShared officer / director · 4 share thisM INVESTISSEMENTSShared officer / director · 4 share thisNMH REShared officer / director · 5 share thisNMHShared officer / director · 5 share thisBOLLHOFF GILLISShared officer / director · 5 share thisBOLLHOFF GILLIS TSShared 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

3 people
NameRoleFromSource
Manon Camille DUMASMembre du directoire—France registry
Nicolas MARTRESMembre du directoire—France registry
ALPHA DMPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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