DOSSIERS / SCI ROSSI
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Company dossier

SCI ROSSI

FRANCE · COMPANY · INCORPORATED 2018-02-08
KYBE ID: FR-835253436 · 835253436 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
SCI ROSSI
fr_insee
835253436
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dissolved
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Real-estate civil company (SCI)
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2018-02-08
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2 CHE DE LA VALLEE VILLETTE, 28130 PIERRES
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68.20B
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€1,000
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Connections

22 links
Shared operator — likely the same administrator
FILEDROITShared officer / director · 6 share thisENZO ROSSI BTPShared officer / director · 6 share thisSCI DEJEShared officer / director · 6 share thisBOSTON LAVANDERIAS LTDAShared officer / director · 6 share thisRENAISSANCE NETTOYAGE PLUS (RN+)Shared officer / director · 6 share thisRHAPSODIA MARKETING & TI LTDAShared officer / director · 9 share thisTRANSPORTS ANGELO ROSSIShared officer / director · 9 share thisCAROBA CAR AUTO SRLShared officer / director · 9 share thisROSSI MULTISERVICES SUDShared officer / director · 9 share thisROSSI SERVICOS AGRICOLAS LTDAShared officer / director · 9 share thisGRUPO TEATRAL LUZES DO NOROESTE DE UMUARAMA LTDA.Shared officer / director · 9 share thisEUROPEENNE DE PROTECTION FRANCE SAShared officer / director · 9 share thisVILLAGIO SAO DIMAS EMPREENDIMENTOS IMOBILIARIOS SPE LTDAShared officer / director · 9 share thisMAPOCEANShared officer / director · 10 share thisROSSI, PEREIRA & CIA LTDAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/FR-835253436/network.

People with significant control

5 people
NameRoleFromSource
⚠ ANGELO ROSSIDirigeant—France registry
FABIO ROSSIDirigeant—France registry
GIOVANNI ROSSIDirigeant—France registry
ENZO ROSSIPrésident—France registry
SANDRA ROSSIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANGELO ROSSI (officer) matches PEP Angelo Rossi — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100