DOSSIERS / SCI ROSERI
← SearchExport PDF
Company dossier

SCI ROSERI

FRANCE · COMPANY · INCORPORATED 1991-07-04
KYBE ID: FR-382373785 · 382373785 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI ROSERI
fr_insee
382373785
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-07-04
fr_insee
85 QUAI D'ORSAY, 75007 PARIS
fr_insee
68.20A
fr_insee
€1,829
fr_insee

Connections

7 links

People with significant control

2 people
NameRoleFromSource
GROUSSET MARTINE EPOUSE PETIT DE CHEMELLIEREPrésidentFrance registry
YVES PANON DESBASSAYNS DE RICHEMONTPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100