DOSSIERS / 07 2005
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Company dossier

07 2005

FRANCE · COMPANY · INCORPORATED 2018-01-29
KYBE ID: FR-531597896 · 531597896 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
07 2005
fr_insee
531597896
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-29
fr_insee
9 AV de la Gare, 34130 Mudaison
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMUALD GEORGES ROZETDirecteur—France registry
SONIA BELCHIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100