DOSSIERS / DU SPHINX
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Company dossier

DU SPHINX

FRANCE · COMPANY · INCORPORATED 2022-06-24
KYBE ID: FR-914875208 · 914875208 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU SPHINX
fr_insee
914875208
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-24
fr_insee
13 RUE DU DOUANIER ROUSSEAU, 53500 ERNEE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ROSELINE MONIQUE YVONNE MARTINAISDirecteur—France registry
ALISON MYRIAM EUGENIE ROCHERMembre du directoire—France registry
DESIRE PRUDENCE HENRI DOMINIQUE ROCHERMembre du directoire—France registry
FRANCOIS ROCHERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100