DOSSIERS / SCI ROSAE
← SearchExport PDF
Company dossier

SCI ROSAE

FRANCE · COMPANY · INCORPORATED 2022-11-28
KYBE ID: FR-923819569 · 923819569 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SCI ROSAE
fr_insee
923819569
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-28
fr_insee
702 RTE DE LA CHESNAIE, 72470 SAINT-MARS-LA-BRIERE
fr_insee
68.20B
fr_insee

People with significant control

2 people
NameRoleFromSource
Anne-Charlotte Monique Colette MERELPrésidentFrance registry
Etienne Maurice Albert BESNIERPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROSAEC · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100