DOSSIERS / SCI ROSSINI
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Company dossier

SCI ROSSINI

FRANCE · COMPANY · INCORPORATED 2002-10-16
KYBE ID: FR-443750724 · 443750724 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ROSSINI
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443750724
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active
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Real-estate civil company (SCI)
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2002-10-16
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197 RUE VICTOR HUGO, RESIDENCE LE CLOS VICTOR HUGO, 37000 TOURS
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE ANNE JUDITH ORPHINDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROSSINI · dissolved · name-sim 1.0) — 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