DOSSIERS / SCI ROZA
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Company dossier

SCI ROZA

FRANCE · COMPANY · INCORPORATED 2006-05-22
KYBE ID: FR-489899062 · 489899062 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI ROZA
fr_insee
489899062
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-22
fr_insee
RUE DE LA REPUBLIQUE, 03160 BOURBON-L'ARCHAMBAULT
fr_insee
68.20B
fr_insee
€400
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI CLEMENTShared officer / director · 2 share thisALICE JACQUELINE GUIMARONShared registered address · 4 share thisBRICE IZOUARDShared registered address · 4 share thisSCI BOURBON REPUBLIQUEShared registered address · 4 share thisR.C.Shared officer / director · 6 share thisSCI BOURBON REPUBLIQUEShared officer / director · 6 share thisSCI LES ADRETSShared officer / director · 6 share thisS.A.C.Shared officer / director · 6 share thisSCI LES MITOLLESShared officer / director · 6 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

2 people
NameRoleFromSource
ABDELHAMID ZAIRDirecteur—France registry
AMANDIO DAS NEVES RODRIGUESDirecteur—France 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