DOSSIERS / SCI DU ROI
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Company dossier

SCI DU ROI

FRANCE · COMPANY · INCORPORATED 2000-04-04
KYBE ID: FR-430344267 · 430344267 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU ROI
fr_insee
430344267
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-04-04
fr_insee
113 RUE DU GENERAL LECLERC, 77170 BRIE-COMTE-ROBERT
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALERIE ANNIE SAMSON CAROZZAPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DU ROI · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100