DOSSIERS / SCI LA ROSE
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Company dossier

SCI LA ROSE

FRANCE · COMPANY · INCORPORATED 2012-01-18
KYBE ID: FR-539283143 · 539283143 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI LA ROSE
fr_insee
539283143
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-01-18
fr_insee
44 RUE DU MARECHAL JOFFRE, 33250 PAUILLAC
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68.20B
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€431,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
EURL MASSELEC 32Shared officer / director · 2 share thisEURL PLATRERIE GENERALEShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE SAINT VINCENT LA ROSE PAUILLACShared officer / director · 2 share thisCUMA L AVENIR PONTLEVOYShared officer / director · 4 share thisLA MEZELOISEShared officer / director · 4 share thisCUMA DE BATTAGE DE SAMBINShared officer / director · 4 share thisGROUPEMENT FONCIER VITICOLE SAINT VINCENT LA ROSE PAUILLACShared registered address · 5 share thisSOC.COOPERAT.VINIFICATI LA ROSE PAUILLACShared registered address · 5 share thisGPT EMPLOY COEUR MEDOCShared registered address · 5 share thisCOEUR MEDOCShared registered address · 5 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

13 people
NameRoleFromSource
SYLVIE CATHERINE JEANNE FRANCOISE FARDEGUEDirecteur—France registry
ANTOINE FAUREDirigeant—France registry
ERIC LIONEL FRANCK LAGRACIEDirigeant—France registry
HENRI PIERRE PETITDirigeant—France registry
JEAN-LOUIS DUBREUILDirigeant—France registry
JEAN PAUL PIERRE VINCENT LAFFORGUEDirigeant—France registry
JEREMY JEAN ANDRE YONNETDirigeant—France registry
JEROME PIERRE XAVIER MARTINDirigeant—France registry
LUCIE YONNETDirigeant—France registry
PATRICK JEAN ANDRE FAUREDirigeant—France registry
PHILIPPE ANDRE RAOUL MARIE MONNETDirigeant—France registry
SOCIETE COOPERATIVE DE VINIFICATION LA ROSE DE PAUILLACDirigeant—France registry
VERONIQUE CORINNE SANCHEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE FAURE (officer) matches PEP Antoine Faure — Q66501072. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100