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Company dossier

SCI LA ROSE DES ESSAIS

FRANCE · COMPANY · INCORPORATED 2005-07-06
KYBE ID: FR-483096657 · 483096657 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LA ROSE DES ESSAIS

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Registration483096657

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-07-06

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Registered address17 RUE MONTAIGNE, 33680 LACANAU

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Industry68.20A

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Share capital€1,000

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Companies at this address

2 total

SCI ATELIER DU HUGAdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI ATELIER DU HUGAShared registered address · 2 share this SCI ATELIER DU HUGAShared officer / director · 3 share this Burk Vermögensverwaltungs GmbHShared officer / director · 3 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

Name	Role	From	Source
⚠ BERNARD RENE	Directeur	—	France registry
ULRIKE BURK	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD RENE (officer) matches PEP René Bernard — Q66501452. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD RENE (officer) matches PEP René Bernard — Q66499796. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100