DOSSIERS / SCI LES ROSES 3
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Company dossier

SCI LES ROSES 3

FRANCE · COMPANY · INCORPORATED 2003-08-01
KYBE ID: FR-449592583 · 449592583 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LES ROSES 3
fr_insee
449592583
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-01
fr_insee
1 RUE DES CHEVALIERS DE MALTE, LE PALAIS CASTILHON BAT E, 34970 LATTES
fr_insee
68.20B
fr_insee
€33,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LES ROSES 3fr_insee · 814910782 · dissolved

Connections

9 links
Shared operator — likely the same administrator
ARIANE TOILETTAGEShared officer / director · 6 share thisSCI MANSAKShared officer / director · 6 share thisJPMAGShared officer / director · 6 share thisSCI KENETTEShared officer / director · 6 share thisISTANBUL FOODShared officer / director · 6 share thisOrion Logistics s. r. o.Shared officer / director · 6 share thisSARL CAPACHAShared officer / director · 6 share thisGA DESIGNShared officer / director · 6 share thisSWIDIShared officer / director · 6 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

2 people
NameRoleFromSource
MAGALI ELISE CATHERINE MANSUYDirecteur—France registry
AHMET AKDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100