DOSSIERS / SCI ROSEBUD
← SearchExport PDF
Company dossier

SCI ROSEBUD

FRANCE · COMPANY · INCORPORATED 2014-01-21
KYBE ID: FR-799790332 · 799790332 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ROSEBUD
fr_insee
799790332
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-21
fr_insee
15 BD Carnot, 06400 Cannes
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERTI SECURITEactiveASB AZUR SERVICE BATIMENTdissolvedBB IMMOdissolvedDANIEL BEROUDdissolvedELISABETH RICORDIactiveGAMEdissolvedGIRY TRAITEURactiveJOEL BOUDOUactiveK BY GIRYdissolvedLEO ALPERNdissolvedLES BLEUETSdissolvedMARCEL TZANAVARISdissolvedMARILYN DIETactiveMICHEL PISTOFdissolvedRENT DRIVEdissolvedREVESdissolvedSCI SPIRITdissolvedSCP MARILYN DIET - ELISABETH DECONDE LE BUTORdissolvedSERRURERIE ALUMINIUM ET PROTECTIONdissolvedSOCIETE HELENPIERdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
PASCAL MUNOZDirecteur—France registry
AXEL PAUL CLAUDE MUNOZDirigeant—France registry
THEO WILLIAM CHARLES-HENRI MUNOZDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PASCAL MUNOZ (officer) matches PEP Pascal Munoz — Q66499786. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100