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Company dossier

SCI ROXANEMAE

FRANCE · COMPANY · INCORPORATED 2018-12-07
KYBE ID: FR-844424697 · 844424697 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ROXANEMAE

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Registration844424697

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-12-07

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Registered address25 RUE DE SMYRNE, 13005 MARSEILLE

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Industry68.20B

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ASSOCIATION BIOTENSEGRALEactive FATEH OUBADAdissolved HATEM BEH GHALIdissolved JEAN PIERRE RENARDdissolved MARC ROBERT CHARDONdissolved MERIEM AUFINIdissolved [ND]dissolved [ND]active NOLWENN LOUBOUTINdissolved NOURDINE SERIJdissolved SAMIR LEBSIRdissolved SCI MAEROXANEdissolved Teddy Bentrariactive

People with significant control

2 people

Name	Role	From	Source
JEAN MARC ANDREANI	Directeur	—	France registry
DANIEL ALFIERO	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAEROXANE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100