DOSSIERS / SOCIETE CIVILE IMMOBILIERE ROOSEVELT
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Company dossier

SOCIETE CIVILE IMMOBILIERE ROOSEVELT

FRANCE · COMPANY · INCORPORATED 2014-04-08
KYBE ID: FR-499270569 · 499270569 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ROOSEVELT
fr_insee
499270569
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-04-08
fr_insee
19 RUE GEORGES APPAY, 92150 SURESNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE GUENOUNDirecteur—France registry
LEVANA ETOILE GUENOUNDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100