DOSSIERS / SCI ROZI
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Company dossier

SCI ROZI

FRANCE · COMPANY · INCORPORATED 1994-02-14
KYBE ID: FR-394050215 · 394050215 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 4InsolvencySources

Key facts

dissolved
SCI ROZI
fr_insee
394050215
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-14
fr_insee
2017-10-13
fr_insee
34 RUE JEAN PERRET, 69630 CHAPONOST
fr_insee
68.20B
fr_insee
€1,524
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ROZIfr_insee · 435173042 · dissolved

Connections

8 links
Shared operator — likely the same administrator
PHILDISShared registered address · 5 share thisSCI 30 GAMBETTAShared officer / director · 5 share thisSCI CEFALUShared registered address · 5 share thisAC3 INVESTShared officer / director · 5 share thisSCI DAMISONShared registered address · 5 share thisJ.F.C.AShared registered address · 5 share thisGFA DE LA CROIX PENETShared officer / director · 5 share thisSCI ANBOZIShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
⚠ ROBERT COMBERTAdministrateur—France registry
ANNIE LOUISE RIVIEREDirigeant—France registry
⚠ DAMIEN COMBETDirigeant—France registry
SONIA COMBETDirigeant—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DAMIEN COMBET (officer) matches PEP Damien Combet — Q66500166. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT COMBERT (officer) matches PEP Robert Combe — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT COMBERT (officer) matches PEP Robert Combe — Member of the 1391 Parliament. Apply enhanced due diligence.

Risk journey — why 7?

4 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off