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Company dossier

SCI LES ROSIERS

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-444018428 · 444018428 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES ROSIERS
fr_insee
444018428
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
82 CHE DE LA FORET, 78860 SAINT-NOM-LA-BRETECHE
fr_insee
68.20B
fr_insee
€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
JEAN PAUL DELTEILDirecteur—France registry
BIRGIT WOLHKEDirigeant—France registry
CHRISTEL LEFEBUREDirigeant—France registry
FELIPE MEDINA FUENTESDirigeant—France registry
JAVIER PASTOR PALISSEDirigeant—France registry
JOEL AMARO DA SILVA CANELHASDirigeant—France registry
LUCIE PAGEDirigeant—France registry
MARIE-PIERRE OLIVIERDirigeant—France registry
YANN HURSTELDirigeant—France registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2002-10-28) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100