DOSSIERS / ROSALIE
← SearchExport PDF
Company dossier

ROSALIE

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849400502 · 849400502 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROSALIE
fr_insee
849400502
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-26
fr_insee
4 BD THIERS, 21000 DIJON
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER VIMONTDirecteur—France registry
NATALI DOMINGUESMembre du directoire—France registry
VIMONT IMMOBILIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100