DOSSIERS / SCI ROSSI
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Company dossier

SCI ROSSI

FRANCE · COMPANY · INCORPORATED 2010-05-21
KYBE ID: FR-522646983 · 522646983 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI ROSSI
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522646983
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dissolved
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Real-estate civil company (SCI)
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2010-05-21
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66 RUE JEAN BAPTISTE LEBAS, 59200 TOURCOING
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68.20B
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€120,000
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Connections

15 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI LES TILLEULSShared officer / director · 6 share thisSCI ROCHE BLANCHEShared officer / director · 6 share thisDC DISTRIBUTIONShared officer / director · 6 share thisTERRANOVESEShared officer / director · 6 share thisC & C INVESTShared officer / director · 6 share thisSCI GWENEDShared officer / director · 11 share thisSCI D AURAYShared officer / director · 11 share thisSCI DE GUINESShared officer / director · 11 share thisSCI DU ROC BLANCShared officer / director · 11 share thisSCI MONTMARTREShared officer / director · 11 share thisDOMINVESTShared officer / director · 11 share thisSCI LEPLATShared officer / director · 11 share thisGENERALE DE TRANSACTION IMMOBILIEREShared officer / director · 11 share thisCOSTA DEL SOLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
AMELIE ANNE FLORA FLAMENTMembre du directoire—France registry
ANNE-MARIE COCOZZAMembre du directoire—France registry
ELIO CHARLES VINCENT FLAMENTMembre du directoire—France registry
SAVERIO JEAN-CHARLES FLAMENTMembre du directoire—France registry
COSIMO COCOZZAPrésident—France registry
DOMENICO COCOZZAPrésident—France registry
VINCENT COCOZZAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100