DOSSIERS / LA ROSSE EN LIEU
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Company dossier

LA ROSSE EN LIEU

FRANCE · COMPANY · INCORPORATED 2004-06-21
KYBE ID: FR-477518567 · 477518567 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LA ROSSE EN LIEU
fr_insee
477518567
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-06-21
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19 RUE DE MONCHECOURT, 59234 VILLERS-AU-TERTRE
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68.20B
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€60,000
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Connections

14 links
Shared operator — likely the same administrator
VAN BEVEREN INVESTISSEMENTShared officer / director · 2 share thisSCI DE L'ABBAYEShared officer / director · 5 share thisSCI DU BOCAGEShared officer / director · 5 share thisHOLDING LEROYShared officer / director · 5 share thisSELARL CVBShared officer / director · 5 share thisMOONA BABYShared officer / director · 10 share thisLPShared officer / director · 10 share thisSISA VICQ D'AZIRShared officer / director · 10 share thisSCI K-LYNE 67Shared officer / director · 10 share thisMDPE IMMOBILIERShared officer / director · 10 share thisLILICATShared officer / director · 10 share thisLILLIPOPSShared officer / director · 10 share thisSCI ALTER-NATIVEShared officer / director · 10 share thisOLYS TRAVELSShared 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
PAULINE LEROYMembre du directoire—France registry
PIERRE-EDOUARD LEROYMembre du directoire—France registry
DIDIER LEROYPrésident—France registry
EVELYNE SENECHALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100