DOSSIERS / SCI DE LA ROSE
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Company dossier

SCI DE LA ROSE

FRANCE · COMPANY · INCORPORATED 2009-08-24
KYBE ID: FR-514491604 · 514491604 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DE LA ROSE
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514491604
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dissolved
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Real-estate civil company (SCI)
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2009-08-24
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12 IMP DU MOULIN, 57150 CREUTZWALD
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
CLINIQUE VETERINAIRE DU LACShared registered address · 4 share thisSPFPL DE VETERINAIRES PA A RESPONSABILITE LIMITEEShared registered address · 4 share this[ND]Shared registered address · 4 share thisCLINIQUE VETERINAIRE DU LACShared officer / director · 7 share thisSCI DES LILASShared officer / director · 7 share thisSPARTIATE GYM IIShared officer / director · 7 share thisVIMATIShared officer / director · 7 share thisMATIVIShared officer / director · 7 share thisCLINIQUE VETERINAIRE FELICANIShared officer / director · 7 share thisSCI LES CHARMESShared officer / director · 9 share thisSOCIETE D'INVESTISSEMENT ET D'EXPLOITATION D'ENERGIE PHOTOVOLTAIQUEShared officer / director · 9 share thisLORRAINE SERVICES ACQUISITIONSShared officer / director · 9 share thisL.S. HOLDINGShared officer / director · 9 share thisSARL LORRAINE SERVICESShared 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

2 people
NameRoleFromSource
PIERRE-ANDRE LEVADirecteur—France registry
GIUSEPPE LEVADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100