DOSSIERS / SCI ROSIMO
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Company dossier

SCI ROSIMO

FRANCE · COMPANY · INCORPORATED 1994-08-22
KYBE ID: FR-397939513 · 397939513 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI ROSIMO
fr_insee
397939513
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-22
fr_insee
78 RUE DE LA BOURGEONNIERE, 44300 NANTES
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 ROSIMOfr_insee · 838122521 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SCI 78 R DE LA BOURGEONNIEREShared officer / director · 4 share thisSCI LINE ET HAIRShared officer / director · 4 share this6 & CLAIRShared officer / director · 4 share thisHAPPY KEBABShared registered address · 8 share thisSCI 78 R DE LA BOURGEONNIEREShared registered address · 8 share thisBERNARD GILBERT DUBOISShared registered address · 8 share thisTURKAN ULUTASShared registered address · 8 share thisDRBBShared registered address · 8 share thisACCRO'PATEShared registered address · 8 share thisYauci Enrique Silva GarciaShared registered address · 8 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

1 people
NameRoleFromSource
JEAN-PIERRE GAETAN LEMONNIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100