DOSSIERS / SCI DU ROSIER
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Company dossier

SCI DU ROSIER

FRANCE · COMPANY · INCORPORATED 2004-11-19
KYBE ID: FR-479510133 · 479510133 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
SCI DU ROSIER
fr_insee
479510133
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-19
fr_insee
36 RUE CARNOT, 55150 DAMVILLERS
fr_insee
68.20B
fr_insee
€400
fr_insee

May be the same entity

6

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 DU ROSIERfr_insee · 347996738 · dissolvedSCI DU ROSIERfr_insee · 348517574 · dissolvedSCI DU ROSIERfr_insee · 380326538 · dissolvedSCI DU ROSIERfr_insee · 398388355 · dissolvedSCI DU ROSIERfr_insee · 913303913 · dissolvedSCI DU ROSIERfr_insee · 989321112 · active

People with significant control

2 people
NameRoleFromSource
⚠ MICHEL LOUISPrésident—France registry
ROLANDE CHRISTINE ROSQUINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LOUIS (officer) matches PEP Louis Michel — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LOUIS (officer) matches PEP Louis Michel — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100