Key facts
dissolvedSCI VILLA IMPERIALE
fr_insee
411329691
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-03-13
fr_insee
14 B RUE RENE CASSIN, 92500 RUEIL-MALMAISON
fr_insee
68.20A
fr_insee
€1,524
fr_insee
Company dossier
SCI VILLA IMPERIALE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalACT' IMMOCONSTRUC ETUD RUEIL MALMAISONJACQUES ROZESARL LES ROSEAUXSCI LE CLOS DE LA FONTAINESCI LE CLOS DES IMPRESSIONNISTESSCI LE CLOS DU VERGERSNC LE CLOS DE L'HIPPODROMESOC ETUDES DE RUEIL MALMAISONSOCIETE D'ACTIVITES IMMOBILIERES ET DE SERVICES AUX CREATEURS D'ENTREPRISE (ACTISCE)SOCIETE RESPONSABILITE LIMITEE ROSEAUX
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| "SOCIETE DE CONSTRUCTION ET D'ETUDES DE RUEIL MALMAISON" | Directeur | — | France registry |
| RENE ROZE | Dirigeant | — | France registry |
| SOLANGE GUERBOIS | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100