DOSSIERS / SCI FORTIN ROSSI
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Company dossier

SCI FORTIN ROSSI

FRANCE · COMPANY · INCORPORATED 2017-04-25
KYBE ID: FR-829233378 · 829233378 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FORTIN ROSSI
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829233378
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dissolved
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Real-estate civil company (SCI)
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2017-04-25
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4 CHE DU RAILLARD, 27150 GAMACHES-EN-VEXIN
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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

3 people
NameRoleFromSource
DAVID ALAIN ROSSIDirecteur—France registry
AGATHE FORTINMembre du directoire—France registry
MAEVA ROSSIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI D.M. ROSSI · dissolved · name-sim 0.48) — 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