Key facts
dissolvedSCI ROUBAIX
fr_insee
810230482
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-27
fr_insee
2 BD DE LA LIBERATION, LE PEGASE, 93200 SAINT-DENIS
fr_insee
68.20B
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€1
fr_insee
Company dossier
SCI ROUBAIX
RISK SCORE28MEDIUM RISK
May be the same entity
3Companies at this address
79 totalABP RENOUVEAUA.E.R.I.TEC. APPLICATIONS ELECTRIQUES ET RESEAUX INFORMATIQUES ET TECHNOLOGIESAKAD PROTECTION PRIVEEALERTE PROTECTIONALEXYATS NETTOYAGEBATIKHALBAT MENBC DEVELOPPEMENTCAMPONCELIA PEINTURECIE EUR DE NEGOCE ET DE RECYCLAGECULTURES ET DIFFUSIONDARDECURIONDNA CONSULTINGETPEUPHRATES RIVEREXPERT CAR WASHFAYE MATERIEL MEDICAL
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| GDSA | Dirigeant | — | France registry |
| ICM SA | Dirigeant | — | France registry |
| CHARLES-EDOUARD MARQUET | Président | — | France registry |
| GMB INVEST SA (0500.881.175 BRUXELLES) | Président | — | France registry |
| RODOLPHE MARQUET | Président | — | France registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 79 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100