DOSSIERS / SCI ROSO
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Company dossier

SCI ROSO

FRANCE · COMPANY · INCORPORATED 2007-10-05
KYBE ID: FR-423903814 · 423903814 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROSO
fr_insee
423903814
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-05
fr_insee
28 B BD GABRIEL GUIST'HAU, 44000 NANTES
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOLENE ROHOUDirecteur—France registry
JEAN LOUIS ROHOUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROY · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100