DOSSIERS / SCI ROSE
← SearchExport PDF
Company dossier

SCI ROSE

FRANCE · COMPANY · INCORPORATED 2008-03-31
KYBE ID: FR-503428575 · 503428575 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROSE
fr_insee
503428575
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-31
fr_insee
22 AV JEAN-JACQUES GORRY, 33950 LEGE-CAP-FERRET
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LUCIO AZEVEDODirecteur—France registry
ELRIC AZEVEDODirigeant—France registry
FLEURIANE AZEVEDODirigeant—France registry
HELMA AZEVEDODirigeant—France registry
NATHALIE DA SILVADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100