DOSSIERS / SCI LES ROSES
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SCI LES ROSES

FRANCE · COMPANY · INCORPORATED 2012-04-06
KYBE ID: FR-483562872 · 483562872 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI LES ROSES
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483562872
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dissolved
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Civil company
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2012-04-06
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19 RUE DES PORCHERETS, 91370 VERRIERES-LE-BUISSON
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
SOC EXPL LUCIEN BOHLER ET FILSShared officer / director · 4 share thisSCI L'ESQUICHADEShared officer / director · 4 share thisSCI DU MOULINShared officer / director · 4 share thisMOTO ZONEShared officer / director · 6 share thisEARL MICHEL NEYShared officer / director · 6 share thisSCI DE LA BRASSERIEShared officer / director · 6 share thisESPACE CERAMShared officer / director · 6 share thisMOTOPASSION 57Shared officer / director · 6 share thisMAISON MEDICALE HARBONNIERShared officer / director · 9 share thisSNC LEVEQUE ET CIEShared officer / director · 9 share thisSCEA VIGNOBLES FARGESShared officer / director · 9 share thisHOLDING CADONETShared officer / director · 9 share thisMSP CARCASSONNE ESTShared officer / director · 9 share thisSCI DECALEShared officer / director · 9 share thisPATRICK ET CATHYShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-483562872/network.

People with significant control

4 people
NameRoleFromSource
CATHERINE LEVEQUEDirecteur—France registry
JULIE CELLIERDirecteur—France registry
⚠ MICHEL NEYDirecteur—France registry
JEAN-MICHEL CELLIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MICHEL NEY (officer) matches PEP Michel Ney — Pair of France, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100