DOSSIERS / SCI ROUXEL
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Company dossier

SCI ROUXEL

FRANCE · COMPANY · INCORPORATED 2008-11-25
KYBE ID: FR-350418414 · 350418414 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROUXEL
fr_insee
350418414
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-11-25
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40 AV DE LA GRANDE HAIE, 77100 MAREUIL-LES-MEAUX
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DNF HOLDINGMembre du directoire—France registry
NICOLAS FERNANDESMembre du directoire—France registry
DAVID FERNANDESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100