DOSSIERS / SCI ROOSEVELT
← SearchExport PDF
Company dossier

SCI ROOSEVELT

FRANCE · COMPANY · INCORPORATED 1991-02-14
KYBE ID: FR-380937961 · 380937961 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROOSEVELT
fr_insee
380937961
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-02-14
fr_insee
136 AV FRANKLIN ROOSEVELT, 94550 CHEVILLY-LARUE
fr_insee
70.2C
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAGANINI GEORGESPrésident—France registry
VALLEE CLAUDE ROBERT JEANPrésident—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