DOSSIERS / SCI ROSOLINO
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Company dossier

SCI ROSOLINO

FRANCE · COMPANY · INCORPORATED 2022-07-11
KYBE ID: FR-915397194 · 915397194 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI ROSOLINO
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915397194
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-07-11
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4 RUE SIMEON-DENIS POISSON, 35170 BRUZ
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRINE NAHONDirecteur—France registry
GENEVIEVE MARGUERITE CHEVRONMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROSOLINO · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement et ordonnance
Autre jugement et ordonnance