DOSSIERS / SCI DES ROSES
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Company dossier

SCI DES ROSES

FRANCE · COMPANY · INCORPORATED 1997-08-26
KYBE ID: FR-413496274 · 413496274 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES ROSES
fr_insee
413496274
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-08-26
fr_insee
1 RUE DU GENERAL LARGEAU, 75016 PARIS
fr_insee
68.20B
fr_insee
€58,998
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADALNIactiveBHAVANA PRADYUMNA RAGHUNANDANactiveBRIGITTE MALEVILLEactiveBRUNO SAURONactiveCHARLIEactiveCLAUDE LEPEIGNEUXdissolvedCONSERVATOIRE INDIEN DE PARIS OU INDIAN CONSERVATORY OF PARISactiveEQUARRIESactiveFRANCOISE LANGRENAYactiveGERARD JEHAN MARIE SIRAUDINdissolvedJEAN CONSTANTINdissolvedJOCELYNE ELISABETH WEILactiveLEVALO CONSEILdissolvedMARIE JOSE CHANTAL JOSEPHINE DE BODINATdissolved[ND]dissolvedSCI ANGEdissolvedSCI CAMILLE HUGUESdissolvedSCI DU 6 RUE CASSETTE A PARISdissolvedSCI LARGEAU SUDdissolvedSCI NINJAdissolved

+8 more

People with significant control

5 people
NameRoleFromSource
DOMINIQUE RobertDirigeant—France registry
YANN RobertDirigeant—France registry
ANNICK GOURGAPrésident—France registry
HENRI ROBERTPrésident—France registry
MARIE-ANNICK RobertPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100