DOSSIERS / SOCIETE CIVILE IMMOBILIERE LA ROSSELAIS
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE LA ROSSELAIS

FRANCE · COMPANY · INCORPORATED 2012-11-22
KYBE ID: FR-789516762 · 789516762 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LA ROSSELAIS
fr_insee
789516762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-22
fr_insee
18 RUE SAINT-LOUIS, 78955 CARRIERES-SOUS-POISSY
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

4 people
NameRoleFromSource
PHILIPPE BARRONDirecteur—France registry
JEREMY BARRONDirigeant—France registry
MARIE BARONDirigeant—France registry
NADINE DENOUELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100