DOSSIERS / SCI ROSNY18
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Company dossier

SCI ROSNY18

FRANCE · COMPANY · INCORPORATED 1985-02-27
KYBE ID: FR-331841775 · 331841775 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ROSNY18
fr_insee
331841775
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-02-27
fr_insee
19 PRO PAUL DOUMER, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENEDICTE DUMANSdissolvedCENDARINIdissolvedDESCARTESdissolvedERIC SERORdissolvedETIENNE JUMPERTZdissolvedFINHELIOSactiveGFA FABRIQUE WINEdissolvedGFA MANATHAN WINEdissolvedMOHAMED ISSAADdissolvedNAYA PARTNERSdissolvedSARL PIERRE NIOX INDUSTRIEdissolvedSCI DE LA GAREdissolvedSCI DE LA VOYE BONNARDdissolvedSCI DES HAMEAUXdissolvedSCI DES RUISSEAUXdissolvedSCI DU 9 BIS AVENUE JEAN JAURESdissolvedSCI DU 9 RUE LAURE FIOTdissolvedSCI GORGENVILLE3dissolvedSCI LES AUNAISdissolvedSCI ROSNY11dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MARQUER ELIANEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROSNY11 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100