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Company dossier

SCI ROSHUMBA

FRANCE · COMPANY · INCORPORATED 2000-10-16
KYBE ID: FR-433202694 · 433202694 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROSHUMBA
fr_insee
433202694
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-10-16
fr_insee
4 AV CLAUDE VELLEFAUX, 75010 PARIS 10E ARRONDISSEMENT
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIMONE LAUPIEPrésident—France registry
XAVIER MOREAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100