DOSSIERS / SCI ROOSEVELT 12
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Company dossier

SCI ROOSEVELT 12

FRANCE · COMPANY · INCORPORATED 2019-09-18
KYBE ID: FR-853968014 · 853968014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROOSEVELT 12
fr_insee
853968014
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dissolved
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Civil company
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2019-09-18
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2 CLOS ALBERT BAILLY, 59290 WASQUEHAL
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NICOLAS FOUQUETDirecteur—France registry
ELOISE FOUQUETMembre du directoire—France registry
JULIETTE FOUQUETMembre du directoire—France registry
LUCIE FOUQUETMembre du directoire—France registry
MARJORIE DESREUMAUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100