DOSSIERS / ROSIERS 17
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Company dossier

ROSIERS 17

FRANCE · COMPANY · INCORPORATED 2019-05-21
KYBE ID: FR-850949132 · 850949132 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROSIERS 17
fr_insee
850949132
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-05-21
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25 AV DE GRAVELLE, 94220 CHARENTON-LE-PONT
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LENNY COMPAGNIEDirigeant—France registry
TALDirigeant—France registry
GUY GEORGES ERNEST SETTBONPrésident—France registry
YOM-TOV PERETZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100