DOSSIERS / SCI LE PARADIS ROUSKOFF
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Company dossier

SCI LE PARADIS ROUSKOFF

FRANCE · COMPANY · INCORPORATED 1993-02-24
KYBE ID: FR-390363232 · 390363232 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE PARADIS ROUSKOFF
fr_insee
390363232
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-24
fr_insee
12 CHE DU CROUTON, JUAN LES PINS, 06160 ANTIBES
fr_insee
68.20A
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIANE DUBIAUDirecteur—France registry
CAROLINE MARIE-BRIGITTE SCOFFIERMembre du directoire—France registry
CHARLOTTE FLORENCE MARIE ROUXMembre du directoire—France registry
PHILIPPE PIERRE JEAN-MARIE ROUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100