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Company dossier

SCI ROSALIE

FRANCE · COMPANY · INCORPORATED 2004-03-29
KYBE ID: FR-452958374 · 452958374 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ROSALIE
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452958374
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dissolved
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Real-estate civil company (SCI)
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2004-03-29
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8 RTE DE VONGY, 74200 THONON-LES-BAINS
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68.20B
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€215,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ANTOINE LOUIS RENE FILLONDirigeantFrance registry
AXEL PHILIPPE STEPHANE LECOEURDirigeantFrance registry
AYMERIC ANTOINE LECOEURDirigeantFrance registry
JULIETTE ANNE LAURE FILLONDirigeantFrance registry
PAULINE DENISE LUCIE FILLONDirigeantFrance registry
THOMAS JACQUES PIERRE LECOEURDirigeantFrance registry
VICTOR DUCHESNE-FILLONDirigeantFrance registry
PIERRE JOSEPH FILLONPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100