DOSSIERS / SCI MINA ROSWALD
← SearchExport PDF
Company dossier

SCI MINA ROSWALD

FRANCE · COMPANY · INCORPORATED 2014-02-13
KYBE ID: FR-800354532 · 800354532 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MINA ROSWALD
fr_insee
800354532
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-13
fr_insee
47 RUE de Compiègne, 60170 Saint-Léger-aux-Bois
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

5 people
NameRoleFromSource
LAURENE SYLVIA ADRIENNE GRAUXDirecteur—France registry
MAXENCE CHRISTIANE JANINE GRAUXDirecteur—France registry
FLORENT ROSAIRE OSWALD GRAUXMembre du directoire—France registry
MALAFLOREMembre du directoire—France registry
NADINE SYLVIA ADRIENNE LANCIAUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100