DOSSIERS / SCI LA ROSERAIE
← SearchExport PDF
Company dossier

SCI LA ROSERAIE

FRANCE · COMPANY · INCORPORATED 2021-06-14
KYBE ID: FR-900333956 · 900333956 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA ROSERAIE
fr_insee
900333956
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-14
fr_insee
88 AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
3BFFdissolvedARVICactiveBFFdissolvedCITICdissolvedFIRST LANDdissolvedFP PROJETSactiveGIE COMMERCANTS DU KREMLIN BICETREdissolvedISAC FATIdissolvedMONTREUIL-RUFFINactiveSARICdissolvedSCCV LA ROSERAIE MALAKOFFdissolvedSCCV VILLA BAZINdissolvedSCCV VILLIERS COURTS SILLONSdissolvedSCI JIVELIactiveSCI LE CARRE D'ITALIE IIdissolvedSCI TACdissolvedSNC HARMONIAdissolvedSNC PROGETICdissolvedSNC VICARIIdissolvedSOCIETE CIVILE IMMOBILIERE GORDIC PAR ABREVATION SCI GORDICdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
CITICDirecteur—France registry
ARBEY IMMOBILIERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100