DOSSIERS / SCI LES LAURIERS ROSES
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Company dossier

SCI LES LAURIERS ROSES

FRANCE · COMPANY · INCORPORATED 2005-07-20
KYBE ID: FR-483476198 · 483476198 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LES LAURIERS ROSES
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483476198
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dissolved
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Real-estate civil company (SCI)
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2005-07-20
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3 RUE DES CHENEVIERES, 57530 RAVILLE
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68.20B
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€200
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Connections

10 links
Shared operator — likely the same administrator
MIREILLE PICARDShared registered address · 2 share thisLE HAMEAU DE FRONGROUSEShared officer / director · 10 share thisSCI DES MARGESShared officer / director · 10 share thisCOMPAGNIE DE TREVILLEShared officer / director · 10 share thisLE HAMEAU DES SABLINESShared officer / director · 10 share thisSCEA WIRTHShared officer / director · 10 share thisORYOM15H3RE1Shared officer / director · 10 share thisORYOM23E1Shared officer / director · 10 share thisSCI BALLENYShared officer / director · 10 share thisORYOM23D9Shared 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

2 people
NameRoleFromSource
BERNARD WIRTHDirecteur—France registry
SOPHIE DENISE JEANNINE MARMILLOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100