DOSSIERS / SCI ROUQUIER DE LEVALLOIS
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Company dossier

SCI ROUQUIER DE LEVALLOIS

FRANCE · COMPANY · INCORPORATED 1999-02-05
KYBE ID: FR-421799024 · 421799024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROUQUIER DE LEVALLOIS
fr_insee
421799024
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-05
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12 RUE VIOLET, 75015 PARIS 15
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70.2C
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€1,829
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE BONNEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100