Key facts
dissolvedSCI DU ROOF
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435294509
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dissolved
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Real-estate civil company (SCI)
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2001-04-06
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232 Voie Romaine - EL PASO, 47340 Sauvagnas
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68.20A
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€13,000
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Company dossier
SCI DU ROOF
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
8 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| SOPHIE-ANNE CAZAUBON | Directeur | — | France registry |
| AGATHE DUVAL | Dirigeant | — | France registry |
| GABRIEL DUVAL | Dirigeant | — | France registry |
| RAPHAEL DUVAL | Dirigeant | — | France registry |
| SELARL FRANCOIS DUVAL ET ASSOCIES | Dirigeant | — | France registry |
| FRANCOIS GERARD MICHEL DUVAL | Président | — | France registry |
Risk signals
1 matchedhigh
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