DOSSIERS / SCI DU 110 RUE DU PRESIDENT ROOSEVELT A YUTZ
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Company dossier

SCI DU 110 RUE DU PRESIDENT ROOSEVELT A YUTZ

FRANCE · COMPANY · INCORPORATED 2012-04-17
KYBE ID: FR-750400855 · 750400855 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI DU 110 RUE DU PRESIDENT ROOSEVELT A YUTZ
fr_insee
750400855
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-17
fr_insee
28 AV DES NATIONS, 57970 YUTZ
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Connections

13 links
Shared operator — likely the same administrator
BAGLIONIShared officer / director · 9 share thisSCI DU 28 ET 28 A AVENUE DES NATIONS A YUTZShared officer / director · 9 share thisSCI DU 26 AVENUE DE GAULLE ET 1 RUE RESIDENCE CHAMPETRE A CATTENOMShared officer / director · 9 share thisGUILLAUMETShared officer / director · 9 share thisSCI DU 31 AVENUE DE GAULLE A YUTZShared officer / director · 9 share thisMERMOZShared officer / director · 9 share thisSCI DU 23 RUE DU PRESIDENT ROOSEVELT A YUTZShared officer / director · 9 share this135 RUE ROOSEVELT A YUTZShared officer / director · 9 share thisSCI DU 16 RUE FRIDJOF HANSENShared officer / director · 10 share thisSCI SAINT NICOLASShared officer / director · 10 share thisMENUISERIE ROSER S A R LShared officer / director · 11 share thisSCI BOIS DE ROSEShared officer / director · 11 share thisWELLEXShared 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

4 people
NameRoleFromSource
NICOLAS ROSERDirecteur—France registry
PIERRE-MARIE ROSERDirecteur—France registry
ANNE ROSERDirigeant—France registry
FRANCOIS JEAN SEBASTIEN ROSERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 23 RUE DU PRESIDENT ROOSEVELT A YUTZ · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100