DOSSIERS / SCI DES ROSIERS
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Company dossier

SCI DES ROSIERS

FRANCE · COMPANY · INCORPORATED 2005-07-13
KYBE ID: FR-483274866 · 483274866 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES ROSIERS
fr_insee
483274866
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-13
fr_insee
31 BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

AD VENTUREdissolvedALPHIdissolvedALPHI DEVELOPMENTdissolvedALPHI GROUPdissolvedALVICA2011dissolvedALVICA 2013dissolvedALVICA INVEST 1dissolvedAMARYLLIS 2014dissolvedANTARES 2014dissolvedANTHEA 2014dissolvedARIOLAdissolvedAXIOME SAactiveBIMMOactiveBRENAC & COURTOIS REALISATIONdissolvedCLAVIS CONSEILdissolvedCR2000 INVESTdissolvedCYLLENE INVESTISSEMENTdissolvedDOFAdissolvedDOMIGESTIONdissolvedDOMIGESTION 2009dissolved

+96 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE AUSTRUYDirecteur—France registry
JEAN CLAUDE ISOREDirigeant—France registry
PATRICK ISOREDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100