KYBE — See who's really behind any company

Company dossier

SCI LE FIEF ROSE

FRANCE · COMPANY · INCORPORATED 1985-12-26
KYBE ID: FR-334201357 · 334201357 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LE FIEF ROSE

fr_insee

Registration334201357

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1985-12-26

fr_insee

Registered addressAV DU LAZARET, LES MINIMES, 17000 LA ROCHELLE

fr_insee

Industry68.20B

fr_insee

Share capital€1,524

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ARTIGIANIdissolved BROKANDGOdissolved BRUNO MAURICE RENE ENONdissolved CAP CHRISactive CAT AND GOactive CATHERINE MICHELLE MICHELE COSSAISdissolved C.M.LE VAPEURdissolved EURL VALENTINdissolved JACQUES BETINdissolved LE GARRECdissolved NATHALIE COQUELactive [ND]dissolved PATRICK BOUVIERdissolved RECHERCHE ENERGIE DEVELOPPEMENTdissolved ROLIMdissolved SARL SAINT LUCdissolved SCI JYL CINQdissolved SCI JYL SIXdissolved SCI JYL TROISdissolved SCI LE BASTIONdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
YVES ROLLAND	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES ROLLAND (officer) matches PEP Yves Rolland — Q66501462. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100