DOSSIERS / SCI LA ROSERAIE
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Company dossier

SCI LA ROSERAIE

FRANCE · COMPANY · INCORPORATED 1997-03-21
KYBE ID: FR-411448418 · 411448418 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LA ROSERAIE
fr_insee
411448418
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1997-03-21
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20 RUE LIGIER RICHIER, 57360 AMNEVILLE
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68.20A
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€3,200
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Connections

8 links
Shared operator — likely the same administrator
SCI LYAUTEY GARAGESShared officer / director · 3 share thisMRS SIGNALISATIONShared officer / director · 3 share thisSCI LYAUTEY GARAGESShared registered address · 3 share thisSCI JC.E.C.Shared registered address · 3 share thisSCI CLAUDOTShared officer / director · 6 share thisLA LIBERTEShared officer / director · 6 share thisSCI JC.E.C.Shared officer / director · 6 share thisGLOBAL INVESTISSEMENTSShared officer / director · 6 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

3 people
NameRoleFromSource
JEAN-CLAUDE ROETSDirecteur—France registry
CEDRIC ROETSMembre du directoire—France registry
CHRISTOPHE ROETSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100