DOSSIERS / SCI LES ROSIERS
← SearchExport PDF
Company dossier

SCI LES ROSIERS

FRANCE · COMPANY · INCORPORATED 1996-10-21
KYBE ID: FR-349223875 · 349223875 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES ROSIERS
fr_insee
349223875
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-21
fr_insee
59 AV LARROUMES, 94240 L'HAY-LES-ROSES
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRUNO LEROYDirecteur—France registry
JEROME WOLLSCHEIDTDirigeant—France registry
MARIE HELENE LEROYDirigeant—France registry
SANDRINE WOLLSCHEIDTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE HELENE LEROY (officer) matches PEP Marie-Hélène Leroy — Q66500289. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100