DOSSIERS / SCI ROSA
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Company dossier

SCI ROSA

FRANCE · COMPANY · INCORPORATED 1991-04-04
KYBE ID: FR-381194539 · 381194539 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ROSA
fr_insee
381194539
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-04-04
fr_insee
153 AV DE LA VICTOIRE, 77100 MEAUX
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTONIO DA SILVA ROSADirecteurFrance registry
CARLOS ALBERTO DA SILVA ROSADirecteurFrance registry
ANA PAULA GONCALVES FERREIRA ROSAMembre du directoireFrance registry
JOELLE HELENE PARISMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100