DOSSIERS / SCI LES ROSEAUX
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Company dossier

SCI LES ROSEAUX

FRANCE · COMPANY · INCORPORATED 1986-11-06
KYBE ID: FR-339172108 · 339172108 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES ROSEAUX
fr_insee
339172108
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-11-06
fr_insee
RTE DE VICHY, 63430 PONT-DU-CHATEAU
fr_insee
68.20B
fr_insee
€152,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALUCENTRE SAdissolvedCARLOS AMARALdissolvedCLAUDE JARLETONactiveDANIEL FERNAND ARROISdissolvedDE SAINT JORRE GHISLAIN JORREdissolvedDOMAINE DE CASTEL PONTIactiveEARL DE LA VARENNEdissolvedECOLO.JdissolvedETABLISSEMENTS G. BOUCHET ET COMPAGNIEdissolvedGEORGES BATTIERactiveJEAN-LOUIS COTTONdissolvedLA DIMEdissolvedLAETITIA FERNANDEZactiveLAURENT PHILIPE ARROISdissolvedMARTIAL NORBERT ARROISdissolvedSABL AUVE JAFFEUX DANIEL ET CIdissolvedSARL EAB CONSTRUCTIONSdissolvedSARL LA PAILLOTE DES SABLONSactiveSARL LES SABLONSdissolvedSA S E C Aactive

+2 more

People with significant control

3 people
NameRoleFromSource
CLAUDE GUILLAUMEDirecteur—France registry
KYLIAN ENZO GUILLAUMEMembre du directoire—France registry
LES SABLONSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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