DOSSIERS / SCI ROTTEMBOURG
← SearchExport PDF
Company dossier

SCI ROTTEMBOURG

FRANCE · COMPANY · INCORPORATED 2021-05-25
KYBE ID: FR-752984039 · 752984039 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROTTEMBOURG
fr_insee
752984039
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-25
fr_insee
25 RUE DE MAYENNE, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ACF' INVESTDirigeant—France registry
GUILLAUME PIERRE ROBERT LE BIHANDirigeant—France registry
CECILE AFFINITOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100