DOSSIERS / SCI IMMOBILIERE ROSINE
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Company dossier

SCI IMMOBILIERE ROSINE

FRANCE · COMPANY · INCORPORATED 1981-09-08
KYBE ID: FR-322546490 · 322546490 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMOBILIERE ROSINE
fr_insee
322546490
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-09-08
fr_insee
71 BD DE CIMIEZ, 06000 NICE
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAPDATAdissolvedA F GOIRANdissolvedALDO FASULOdissolvedALEXANDRA GUYactiveANDREA MASSIMO BIANCOLLIdissolvedANDRE LOUIS SABATIERdissolvedANNE CHARLOTTE LOEVENBRUCKdissolvedBLACK STONEdissolvedCARINA THOMSENdissolvedCHRISTIANE MEGLIARINIdissolvedCLAUDE GOUTEIXactiveDAFLORISdissolvedDAPHNEdissolvedDARIEdissolvedDENIS SIMONdissolvedDOCTEUR REMI PONCERdissolvedELISACIactiveELISARLdissolvedEMELIE ELSA THOMSENactiveFRANCIS ORLANDINIdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
DEVEAUX BERNARD ALBERT FREDERICPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100