DOSSIERS / SCI ROSANA
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Company dossier

SCI ROSANA

FRANCE · COMPANY · INCORPORATED 2004-02-17
KYBE ID: FR-452269087 · 452269087 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
SCI ROSANA
fr_insee
452269087
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-17
fr_insee
4 RUE DES ARTISANS, 93160 NOISY-LE-GRAND
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACIHEMdissolvedACIHEM NORMANDIEactiveAGENCE AWDdissolvedAGENCE BELVEDEREdissolvedALTAF GONDALdissolvedANTONELLAdissolvedCAMELIAdissolvedCARDELINA IMMOBILIERdissolvedCARDUELIS PROMOTIONactiveCARLAdissolvedCOORDOGECdissolvedDGB CONSTRUCTIONdissolvedELEONORAdissolvedETUDE DES FLUIDESdissolvedGAIAdissolvedGASECURactiveGASIMMOactiveGASINVESTactiveIBAT FORMATIONdissolvedJOFFREdissolved

+30 more

Connections

21 links
Shared operator — likely the same administrator
ORFI.BShared officer / director · 6 share thisSCI ANNAShared officer / director · 6 share thisCAROLEShared officer / director · 6 share thisSCI DU 142 RUE SAINT MAURShared officer / director · 6 share thisSCI KEVINShared officer / director · 6 share thisMB PARTNERS INVESTShared officer / director · 8 share thisSCI VICTORIAShared officer / director · 8 share thisYAELShared officer / director · 8 share thisCAMELIAShared officer / director · 8 share thisSCI DES ARTISANS 2Shared officer / director · 8 share thisSCI ISAACShared officer / director · 8 share thisSAS TY GLASShared officer / director · 12 share thisA.E.I. AMENAGEMENT EXTERIEUR INTERIEURShared officer / director · 12 share thisRHEFERENCE INDUSTRIEShared officer / director · 12 share thisLE MALPASShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-452269087/network.

People with significant control

9 people
NameRoleFromSource
CHRISTINE EVRARDDirecteur—France registry
ANNA RIKA ROSA BOUZAGLOUDirigeant—France registry
CAROLE BOUZAGLOUDirigeant—France registry
HENRI BOUZAGLOUDirigeant—France registry
ILAN BOUZAGLOUDirigeant—France registry
KATHI EL MALEHDirigeant—France registry
MICHAEL BOUZAGLOUDirigeant—France registry
ROSANA LAURA BOUZAGLOUDirigeant—France registry
YANIS BOUZAGLOUDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV ROSANA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100