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Company dossier

SCI ST ROZAIRE

FRANCE · COMPANY · INCORPORATED 2002-10-09
KYBE ID: FR-443707567 · 443707567 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameSCI ST ROZAIRE

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Registration443707567

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Statusdissolved

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TypeCivil company

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Incorporated2002-10-09

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Registered addressCHEF LIEU, 73450 VALLOIRE

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Industry68.20B

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Share capital€228,700

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ADELE MARTINdissolved ANNIE MARIE GRANGEactive BENOIT ADRIEN RAPINdissolved CYRILLE MICHELLANDdissolved INDIVISION MAGNINactive LA MANUFACTURE MER MONTAGNEactive LOCATION DE KERGARIOU BERNETdissolved MAURICE JOSEPH RAMAZdissolved [ND]active [ND]active [ND]active [ND]active PHILIPPE GIRARD PACHETEAUdissolved SCI LA FOURCHEdissolved SERVICE ANIMATIONdissolved SERVICE GARDERIEdissolved

People with significant control

3 people

Name	Role	From	Source
CHRISTIAN GRANGE	Directeur	—	France registry
ANNICK DENISE YVONNE LEVREL	Membre du directoire	—	France registry
JEAN-PIERRE GRANGE	Membre du directoire	—	France registry

Risk signals

4 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINT ROZAIRE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN GRANGE (officer) matches PEP Christian Grange — Q66501115. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE GRANGE (officer) matches PEP Jean-Pierre Grange — Q66500056. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+15

Phoenix predecessor

Shared-director cluster

Politically exposed person (PEP)

Composite risk score22/100