DOSSIERS / SCI ROSALE
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Company dossier

SCI ROSALE

FRANCE · COMPANY · INCORPORATED 1999-12-20
KYBE ID: FR-428649933 · 428649933 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROSALE
fr_insee
428649933
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-20
fr_insee
10 AV DE LA REPUBLIQUE, 79000 NIORT
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN BRUNETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BRUNET (officer) matches PEP Alain Brunet — Q66500930. Apply enhanced due diligence.

Risk journey — why 16?

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