DOSSIERS / SCI ROSINE
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Company dossier

SCI ROSINE

FRANCE · COMPANY · INCORPORATED 2005-06-23
KYBE ID: FR-482993631 · 482993631 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI ROSINE
fr_insee
482993631
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-06-23
fr_insee
9 RUE DU GENERAL LECLERC, 80300 DERNANCOURT
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
LE SOUFFLE D'ELIIOTHShared officer / director · 2 share thisSCI ANGERALDShared officer / director · 2 share thisSCI ANGERALDShared registered address · 3 share thisVINCENT HERNANDEZShared registered address · 3 share thisSAS FAVELASShared officer / director · 10 share thisECOBATICONSEILShared officer / director · 10 share thisSCI IRISShared officer / director · 10 share thisSOC HERNANDEZ VINCENTShared officer / director · 10 share thisGALINETTAShared officer / director · 10 share thisFINANCIERE BOSTE LAROCHEShared officer / director · 10 share thisGRINTAShared officer / director · 10 share thisEMPRESITA.HShared officer / director · 10 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.

People with significant control

4 people
NameRoleFromSource
ANGELIQUE ROSELYNE HERNANDEZDirigeant—France registry
GERALD VINCENT HERNANDEZDirigeant—France registry
ROSELYNE THERESE YVONNE ANDREE DECLERCQPrésident—France registry
VINCENT HERNANDEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100