DOSSIERS / SCI ROZAN NOUAXIS
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Company dossier

SCI ROZAN NOUAXIS

FRANCE · COMPANY · INCORPORATED 1998-05-05
KYBE ID: FR-418614236 · 418614236 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROZAN NOUAXIS
fr_insee
418614236
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-05
fr_insee
35 RUE DE LA MARIETTE, 72000 LE MANS
fr_insee
68.20B
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€61
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
G.L.A PARTICIPATIONSMembre du directoire—France registry
Lodel ParticipationsMembre du directoire—France registry
M.C.B.GMembre du directoire—France registry
SPFPL BLUE LAGOONMembre du directoire—France registry
EDOUARD CHALMINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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