DOSSIERS / S.C.I LES ROSES
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S.C.I LES ROSES

FRANCE · COMPANY · INCORPORATED 2006-03-16
KYBE ID: FR-489110056 · 489110056 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
S.C.I LES ROSES
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489110056
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dissolved
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Real-estate civil company (SCI)
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2006-03-16
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6 BD HENRI CHAPU, 77000 MELUN
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
D.G.A CREATIFShared officer / director · 10 share thisL'ETOILE BLANCHEShared officer / director · 10 share thisSAS RV IMMOShared officer / director · 10 share thisC.R. IMMOShared officer / director · 10 share thisSCI DES PLANTESShared officer / director · 10 share thisSCI GA CREATIFShared officer / director · 10 share thisSCI DU PARCShared officer / director · 10 share thisFLAVIO FRANCISCO GOMES DE ALMEIDA E OUTROSShared officer / director · 10 share thisSCI LES JARDINS DE BOULEURSShared 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

3 people
NameRoleFromSource
DANIELA GOMES GONCALVESDirecteur—France registry
MANUEL ANTONIO DE JESUS GONCALVESMembre du directoire—France registry
MARIA ROSA DE ALMEIDA GOMESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100