DOSSIERS / SCI R 3 F
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Company dossier

SCI R 3 F

FRANCE · COMPANY · INCORPORATED 2016-01-13
KYBE ID: FR-817728835 · 817728835 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI R 3 F
fr_insee
817728835
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-13
fr_insee
CHE DES LOGES, 14100 BEUVILLERS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHRISTIAN GERARD GASSIONdissolvedDANIELLE DUPASactiveETABLISSEMENTS POULLAIN SAdissolvedFAMILY FIVEdissolvedGEORGES LEPRETREdissolvedMARYLENE HENRIETTE LUCIENNE AUXEPAULESdissolvedNAOMIdissolvedNJM LOGISTIQUEdissolvedNORMANDIE BATIMENTdissolvedRETECH SAEdissolvedROSELIER SAdissolvedSCI L3FdissolvedSCI M 3 FdissolvedSCI NRJ LOGISTIQUEdissolvedSCI PERVINdissolvedTECHNIC AUTOMOBILESdissolvedTERRASSEMENT LD LEPRETRE DUMORTIERdissolvedTRANSPORTS F. ROSELIERdissolvedTRANSPORTS ROSELIERdissolved

People with significant control

4 people
NameRoleFromSource
JULIEN PATRICE FRANCIS ROSELIERDirecteur—France registry
ERIC SEBASTIEN ANTOINE ROSELIERMembre du directoire—France registry
GUILLAUME OLIVIER MICHEL ROSELIERMembre du directoire—France registry
MICHEL FRANCIS JEAN-MAX ROSELIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI M 3 F · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100