DOSSIERS / SCI DES ROSES
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Company dossier

SCI DES ROSES

FRANCE · COMPANY · INCORPORATED 2003-12-15
KYBE ID: FR-451087092 · 451087092 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DES ROSES
fr_insee
451087092
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dissolved
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Real-estate civil company (SCI)
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2003-12-15
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24 RTE DE SEVRALON, 25310 THULAY
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68.20B
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€160
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MICHEL BENARROCHDirecteurFrance registry
ALEXANDER BENHALIMAMembre du directoireFrance registry
DAVID BENHALIMAMembre du directoireFrance registry
LISA BENHALIMAMembre du directoireFrance registry
ANKE MULLERPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100