Key facts
dissolvedSCI LES ROSIERS
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412003725
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dissolved
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Real-estate civil company (SCI)
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1997-05-14
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2021-02-04
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LE VILLARD, 48230 CHANAC
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68.20B
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€103,665
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Company dossier
SCI LES ROSIERS
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalASS FESTIVAL DE MENDE ET DU GEVAUDANBAPTISTE COUTANTBLACK PEARL TEAMEKSPER CONSEILGAEC GERBAL DU VILLARDMARC LAURENT NOEL GACHONMARIE CHRISTINE BOUISSETMARIE THERESE BOULETMICHEL GERBAL[ND]PIERRE CHABANONSCI CROCODILESCI DES TROIS TREFLESSCI GUILLAUMUSTHIERRY ADOFL MICHEL LEVILDIERTHIERRY JEAN-MICHEL CAZOTTES
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| YVES MOULIN | Administrateur | — | France registry |
| GREGORY NICOLAS GABRIEL MOULIN | Membre du directoire | — | France registry |
| MARYLISSE FAISSAT | Membre du directoire | — | France registry |
| NATHALIE YVETTE MICHELE MOULIN | Membre du directoire | — | 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
Insolvency timeline
1 eventsDissolved / struck off