DOSSIERS / SCI LA ROSERAIE
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Company dossier

SCI LA ROSERAIE

FRANCE · COMPANY · INCORPORATED 2016-12-06
KYBE ID: 9695009FK0AVOJPBXY65 · 824154967 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LA ROSERAIE
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824154967
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dissolved
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Real-estate civil company (SCI)
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2016-12-06
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24 RUE DES 2 COMMUNES, 94300 VINCENNES
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68.20B
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
SCI YELIMShared registered address · 5 share thisSOCIETE CIVILE SAMEYShared registered address · 5 share thisBANITIShared registered address · 5 share thisAS LINEShared registered address · 5 share thisSCI LIBERTEShared officer / director · 7 share thisSCI YELIMShared officer / director · 7 share thisSCI BAYIT COURCELLESShared officer / director · 7 share thisSOCIETE CIVILE SAMEYShared officer / director · 7 share thisSAKSO INVESTISSEMENTShared officer / director · 7 share thisSCI SAVTAShared officer / director · 7 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
NameRoleFromSource
PHILIPPE KHALIFATDirecteur—France registry
SAKSO INVESTISSEMENTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100