DOSSIERS / SCI LE ROSEAU
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Company dossier

SCI LE ROSEAU

FRANCE · COMPANY · INCORPORATED 2011-05-02
KYBE ID: FR-532057668 · 532057668 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI LE ROSEAU
fr_insee
532057668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-02
fr_insee
13 RUE DES NOYERS, 53170 ARQUENAY
fr_insee
68.32A
fr_insee
€1,200
fr_insee

Connections

16 links
Shared operator — likely the same administrator
LAREDIShared registered address · 4 share thisSCI SAINT DENIS DE BELLEVUEShared registered address · 4 share thisLRD FINANCESShared registered address · 4 share thisLOLUYOShared officer / director · 8 share thisSCI DU VERGERShared officer / director · 10 share thisLRD FINANCESShared officer / director · 10 share thisADANAShared officer / director · 10 share thisANELFLOShared officer / director · 10 share thisLE TILLEULShared officer / director · 10 share thisSCI LES NOYERSShared officer / director · 10 share thisSOC CIV DE PORTEFEUILLE DRL FINANCEShared officer / director · 10 share thisLAREDIShared officer / director · 10 share thisSCI DU CALVAIREShared officer / director · 10 share thisSCI SAINT DENIS DE BELLEVUEShared officer / director · 10 share thisLES ORCHIDEESShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-532057668/network.

People with significant control

4 people
NameRoleFromSource
DIDIER VEILLEDirecteur—France registry
LAURENT VEILLEDirecteur—France registry
REMI VEILLEDirecteur—France registry
LRD FINANCESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100