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Company dossier

SCI ROSELINE

FRANCE · COMPANY · INCORPORATED 2010-05-07
KYBE ID: FR-522339522 · 522339522 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROSELINE
fr_insee
522339522
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-05-07
fr_insee
24 AV DES FLEURS, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIAN IONESCUactiveELENA ABACHKINAactiveEliene Eliene de sousa moreiraactiveELISABETH FRANCOISE MERCERON-VICATdissolvedFMEA CONSULTINGdissolvedGERARD JOSEPH RENE BODDAERTdissolved[ND]dissolved[ND]dissolved[ND]activeSARAH GODIdissolvedSARL EUROCLEAN AZURdissolvedSCI AZUREAdissolvedSCI DES ROSESdissolvedSCI DU 124 AV DE LA CALIFORNIEdissolvedSCI HERMESdissolvedSCI LES GRANDS CHENESdissolvedSCI NEXIREVEdissolvedSCI NICE PARKdissolvedSEFINETdissolvedSOC ETUDES FONCIE IMMOBILIdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ONYEKACHI APAMDirecteur—France registry
IFEANYI APAMDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100