DOSSIERS / SCCC LA ROSERAIE
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Company dossier

SCCC LA ROSERAIE

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-443861513 · 443861513 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCC LA ROSERAIE
fr_insee
443861513
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-28
fr_insee
9 BD DE LA TOUR D'AUVERGNE, 35400 SAINT-MALO
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXANDRE MARZOUKactiveCRISTELdissolvedMZK INVESTISSEMENTactivePROMO HABITATdissolvedSCCC AVENUE DE SCISSYdissolvedSCCC LA COUR CHALAISdissolvedSCCC LA COUR GOUJONdissolvedSCCC LA FONTAINE DES EAUXdissolvedSCCC LA GRAND'COURdissolvedSCCC LA POMMERAIEdissolvedSCCC LA ROSAIEdissolvedSCCC LA SARREdissolvedSCCC LA VILLE MORELdissolvedSCCC LA VILLE NEUVEdissolvedSCCC LE BOURG 1dissolvedSCCC LE CLOS DU CHENEdissolvedSCCC LE CLOS GUEN 1dissolvedSCCC LE COUESNONdissolvedSCCC LE DOMAINE DU VIEUX VERGERdissolvedSCCC LE NANCONdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
SOCIETE COOPERATIVE DE PRODUCTION HLM "PROMO-HABITAT"Président—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Batch-formation cluster

21 companies at this address were incorporated the same day (2002-10-28) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100