DOSSIERS / SCI LA ROSE DES VENTS
← SearchExport PDF
Company dossier

SCI LA ROSE DES VENTS

FRANCE · COMPANY · INCORPORATED 1984-11-20
KYBE ID: FR-331046235 · 331046235 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA ROSE DES VENTS
fr_insee
331046235
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-11-20
fr_insee
LE VERT VILLAGE N 18, 74330 LA BALME-DE-SILLINGY
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI ALP' ROSE DES VENTSDirigeant—France registry
ALPIMOPrésident—France registry
CAMILLE BERTHODPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALP ROSE DES VENTS · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100