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Company dossier

SCI AUD' LINE ROSSET

FRANCE · COMPANY · INCORPORATED 2007-12-07
KYBE ID: FR-501366223 · 501366223 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI AUD' LINE ROSSET

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Registration501366223

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-12-07

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Registered address33 RUE RICHARD GARDEBLED, 93110 ROSNY-SOUS-BOIS

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANT ONEdissolved CBT GROUPE AZOULAY GONZALEZactive FREDERIQUE AZOULAYactive HECTOGONdissolved INTELEETICSdissolved J2Aactive LIMAdissolved MARC BERREBIactive MARIE DANGNOKOactive MIEL ET UNE NUITdissolved MIKATactive [ND]active [ND]active [ND]active ONE ANTactive SCI PARKING AZOULAYdissolved SERGE LEVARDONdissolved

People with significant control

2 people

Name	Role	From	Source
LINDA BENGUIGUI	Directeur	—	France registry
ALAIN ROSSET	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROSSET · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100