DOSSIERS / SCI LA ROSE
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Company dossier

SCI LA ROSE

FRANCE · COMPANY · INCORPORATED 2014-06-16
KYBE ID: FR-442212866 · 442212866 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LA ROSE
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442212866
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dissolved
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Real-estate civil company (SCI)
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2014-06-16
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52 RUE FERDINAND SECHEHAYE, 57140 WOIPPY
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68.20B
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€220,000
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Connections

12 links
Shared operator — likely the same administrator
HYFShared officer / director · 5 share thisSUPERETTE DU WENHECKShared officer / director · 5 share thisSCI SALMAShared officer / director · 5 share thisDATAMAYShared officer / director · 5 share thisFRANCE UTIL VANShared officer / director · 10 share thisEA TECHShared officer / director · 10 share thisAMALShared officer / director · 10 share thisDROP MEShared officer / director · 10 share thisSALAMA IMMOShared officer / director · 10 share thisLDFShared officer / director · 10 share thisBAZAR SALAMA SARLShared officer / director · 10 share thisSCI JAZShared officer / director · 10 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

4 people
NameRoleFromSource
ESASID TARMOUMDirecteur—France registry
AHMED ARJOUNMembre du directoire—France registry
MOHAMED JDAYMembre du directoire—France registry
MOHAMED ZAIMMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100