KYBE — See who's really behind any company

Company dossier

SCI ROSE D'AURE

FRANCE · COMPANY · INCORPORATED 2000-04-19
KYBE ID: FR-430407767 · 430407767 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ROSE D'AURE

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Registration430407767

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-04-19

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Registered address9 AV DE L’ALMA, 94210 SAINT-MAUR-DES-FOSSES

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Industry68.20B

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Share capital€42,500

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Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION CONSEIL TELECOM INFORM INNOV SYSTdissolved ACTION SOCIETEactive A.D.S RENOVactive ANTONIO DE LUCAdissolved AUROMAdissolved B6 CONSTRUCTIONS METALLIQUESdissolved BERNARD MONNOTdissolved BRASSERIE DE L ALMAdissolved BUREAU ASSISTANCE TECHNIQUE EN ALUMINIUMdissolved CABINET GAUTIERdissolved CATHERINE MARIE GOURMELINdissolved CENTRE FORMATION CARRIERES INFORMATIQUESdissolved CG HOUSEdissolved COMMUNICATION AUDIT SOCIALdissolved CONSTRUCTION TRANSFORMATION RENOVATIONdissolved COUVERTURE MODERNEdissolved DANAE PRESSEdissolved DINAdissolved DU MEANDREdissolved EVELINA BARBARA ASSUNCAO COSTAdissolved

+37 more

Connections

4 links

Shared operator — likely the same administrator

AUROMAShared officer / director · 3 share this ANCIENS ETS CHARLES LAMBERT ET COMPAGNIEShared officer / director · 3 share this FILAURE DE ROSEShared officer / director · 3 share this SCI LAMBLIN IMMOBILIERShared officer / director · 3 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

Name	Role	From	Source
ELIANE LEBEAU	Directeur	—	France registry
FREDERIQUE ELIANE PAULETTE MONNIER	Directeur	—	France registry
FILAURE MONNIER	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100