DOSSIERS / SCI DE ROZAY
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Company dossier

SCI DE ROZAY

FRANCE · COMPANY · INCORPORATED 2002-05-06
KYBE ID: FR-441709235 · 441709235 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE ROZAY
fr_insee
441709235
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-05-06
fr_insee
101 AV GASTELLIER, 77120 COULOMMIERS
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68.20A
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE CANARDDirecteur—France registry
CAMILLE MONIQUE LUCETTE CanardMembre du directoire—France registry
CORINNE SUZANNE MADELEINE LEMERCIERMembre du directoire—France registry
JUSTINE CLEMENTINE PAULINE CANARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100