DOSSIERS / SCI ROSE MARIE
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Company dossier

SCI ROSE MARIE

FRANCE · COMPANY · INCORPORATED 2013-02-04
KYBE ID: FR-790944474 · 790944474 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROSE MARIE
fr_insee
790944474
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-04
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13 RUE DE LA VERDURE, 22240 LA BOUILLIE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ACOMembre du directoire—France registry
T.DYNAMIQUESMembre du directoire—France registry
DOMINIQUE EMILE MARCEL TAILLANDIERPrésident—France registry
FRANCK OLLIVIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARIE ROSE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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