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Company dossier

SCI ROSELI

FRANCE · COMPANY · INCORPORATED 2008-08-11
KYBE ID: FR-507629392 · 507629392 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI ROSELI

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Registration507629392

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-08-11

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Dissolved2019-03-04

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Registered address301 AV DE GRANDE BRETAGNE, 31300 TOULOUSE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AYMERIC JEAN PASCAL MAYETTEdissolved BEEC ENVIRONNEMENT ET CARTOGRAPHIEdissolved BIOPURPANdissolved CHRONO CROQ'dissolved CLARLIdissolved ELSAROdissolved GROUP SECURITYdissolved JEAN JACQUES BOURAKdissolved LE PATOIS OCCITANactive [ND]active ORGANICdissolved SARL PROMELIdissolved SAS MALVAactive SAVANEdissolved SCI LE PURPANdissolved SCI SAROMYdissolved SCI VANEJactive SOCIETE CIVILE TRUMANdissolved THE WAY PURPANdissolved V3Jdissolved

+1 more

People with significant control

3 people

Name	Role	From	Source
JAMES NEDJAR	Administrateur	—	France registry
SARL PROMELI	Dirigeant	—	France registry
VALERIE NEDJAR	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2019-03-04Dissolved / struck off