Key facts
dissolvedSCI ROSTAM
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848888285
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dissolved
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Real-estate civil company (SCI)
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2019-03-06
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44 RUE DU PETIT BOIS, 08000 CHARLEVILLE-MEZIERES
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68.20B
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€600
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Company dossier
SCI ROSTAM
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalASS ACTION SOCIALE MINISTERE AGRICULTURE DEPT ARDENNESCOOPERATIVE AGRICOLE D'ASSAINISSEMENTDIR DEP DE L'AGRICULTURE ET DE LA FORETDIRECTION DEP DES SERVICES VETERINAIRESDU PASSAGEENCOURAGEMENT PRODUCT AGRICOLENANCYVIESCE DEP CONSO ET REPRESSION FRAUDESSCI JARDINS DE CLEVESSECRET DE BEAUTETOMUNION DEPARTEM DES ASA UDASA
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| MOHAMED BOUDALIA | Directeur | — | France registry |
| GENDARME ET CIE | Membre du directoire | — | France registry |
| ITALIA DIACA PALUMBO | Membre du directoire | — | France registry |
| LAURENT PODVIN | Membre du directoire | — | France registry |
| MOHSEN AFSHARPOUR | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100