Key facts
dissolvedSCI 28 RUE ROSENWALD
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399749779
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dissolved
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Real-estate civil company (SCI)
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1995-01-23
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2022-04-20
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28 RUE ROSENWALD, 75015 PARIS 15
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68.20B
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€271
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Company dossier
SCI 28 RUE ROSENWALD
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
11 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ANNE POPESCO | Administrateur | — | France registry |
| GRAZIELLA TRANNOY | Dirigeant | — | France registry |
| MARC POPESCO | Dirigeant | — | France registry |
| VIVIANE SAMBA | Dirigeant | — | France registry |
| SYLVIE LACOSTE | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off