DOSSIERS / SCI VILLA ROSIERE
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Company dossier

SCI VILLA ROSIERE

FRANCE · COMPANY · INCORPORATED 2013-10-25
KYBE ID: FR-798145603 · 798145603 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VILLA ROSIERE
fr_insee
798145603
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-25
fr_insee
7 RUE DE ROSIERE, 95100 ARGENTEUIL
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
KHADIJA BOULMEDARATDirecteur—France registry
HASSAN BOULMEDARATDirigeant—France registry
LAILA BOULMEDARATDirigeant—France registry
NAIMA BOULMEDARATDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE ROSIERE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100