DOSSIERS / SCI JOHAN ROSE
← SearchExport PDF
Company dossier

SCI JOHAN ROSE

FRANCE · COMPANY · INCORPORATED 2002-07-29
KYBE ID: FR-442970356 · 442970356 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JOHAN ROSE
fr_insee
442970356
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-07-29
fr_insee
7 AV ANDRE ZENATTI, LE THALASSA, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROSE MARTINE TOUSSAINTE PETRONEDirecteur—France registry
JOHANNA CECILE AUDREY NEHRINGDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JOHAN ROSE II · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100