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Company dossier

SCI ROSES DABEN

FRANCE · COMPANY · INCORPORATED 2022-02-09
KYBE ID: FR-910147305 · 910147305 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ROSES DABEN

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Registration910147305

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-02-09

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Registered address115 RUE DE REUILLY, 75012 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACAM CAPITAL FRANCEdissolved AGENCE DE PRESSE ARDEAactive AIDE SCOLAIRE PICPUS(ASP)active ALI BEYdissolved ALI SEMICHATdissolved ALIZE BEUGNETdissolved ANANDA LE JEU DE LA JOIEactive ASS ANCIENS AGENTS CAISSE NAL ENERGIEactive ASTER INTERPRETINGdissolved ATELIERS PREMIERE LIGNEactive BENEDICTE DONNEFORTactive Benjamin Martinez Servianactive CAROLINE SOPHIA TRICdissolved CHARLOTTE MARIE CHASTELactive CLAUDE BOCCARAdissolved CLIMATBAINSactive COME E BEVEactive DAVID GORDONdissolved DES MILLERIESdissolved DOMINIQUE ELISE MARIE REVOLdissolved

+86 more

Connections

3 links

Shared operator — likely the same administrator

CONSTRUCTIONS METALLIQUES DU BEAUJOLAISShared officer / director · 4 share this DAGIRSShared officer / director · 4 share this SCI DES MOLIERESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
BENOIT Desmidt	Dirigeant	—	France registry
DAVID Rollet	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100