DOSSIERS / SCI LA ROSERAIE
← SearchExport PDF
Company dossier

SCI LA ROSERAIE

FRANCE · COMPANY · INCORPORATED 1990-11-16
KYBE ID: FR-379840820 · 379840820 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LA ROSERAIE
fr_insee
379840820
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-11-16
fr_insee
CHATEAU DE VILLERSEXEL, 70110 VILLERSEXEL
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI PISCINE DE LA GRANDE BRUYEREShared officer / director · 2 share thisSCI GRIBOUILLEShared officer / director · 3 share thisLANGLETShared officer / director · 3 share thisSCI DES COMBES ET DES GRAVIERSShared officer / director · 3 share thisCEDRE SARLShared officer / director · 5 share thisBRAINSWEB COMPANYShared officer / director · 5 share thisSCI DU 16 RUE JEAN ALLEMANEShared officer / director · 5 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

6 people
NameRoleFromSource
CORINNE MARIE-LAURE HENRIOTMembre du directoire—France registry
ELISABETH CHARLOTTE CEBEMembre du directoire—France registry
GERARD JACQUES CEBEMembre du directoire—France registry
JACQUELINE MONIQUE CEBEMembre du directoire—France registry
JEAN-PIERRE LOUYSMembre du directoire—France registry
BASIN-JULES GARANCE PERCEVAL POTETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100