DOSSIERS / SCI LE ROSE
← SearchExport PDF
Company dossier

SCI LE ROSE

FRANCE · COMPANY · INCORPORATED 2014-01-14
KYBE ID: FR-490299286 · 490299286 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LE ROSE
fr_insee
490299286
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-01-14
fr_insee
1661 CHE DE CLAVARY, 06810 AURIBEAU-SUR-SIAGNE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI DU CANALShared officer / director · 4 share thisSADHShared officer / director · 4 share thisCONSEIL FRANCHISE DEVEL COMMERC HATTERERShared officer / director · 4 share thisSCI LES DEUX BOULEAUXShared officer / director · 9 share thisL ARSSIBANShared officer / director · 9 share thisTIAREShared officer / director · 9 share thisSCI DU 72 AVENUE DE LA GRANDE ARMEEShared officer / director · 9 share thisSCI DU 17 DE LA RUE DU DEBARCADEREShared officer / director · 9 share thisSCI CHEVALIERShared officer / director · 9 share thisSCI MAEVAShared officer / director · 9 share thisSCI CLARET JAMBERTShared 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.

People with significant control

6 people
NameRoleFromSource
SERGIO DA SILVA ANTAODirecteur—France registry
BAFADirigeant—France registry
PAVAMADirigeant—France registry
P F A GDirigeant—France registry
GHISLAINE RICHARDPrésident—France registry
PATRICK GUYOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100