DOSSIERS / SCI DE LA ROSELIERE
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Company dossier

SCI DE LA ROSELIERE

FRANCE · COMPANY · INCORPORATED 2012-07-02
KYBE ID: FR-752491787 · 752491787 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DE LA ROSELIERE
fr_insee
752491787
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-02
fr_insee
389 RUE DU PETIT PORT, 38730 VILLAGES DU LAC DE PALADRU
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI DE LA RUELLEShared registered address · 2 share thisSCI DE LA RUELLEShared officer / director · 10 share thisSCI VILLENEUVE 5Shared officer / director · 10 share thisSCI MARYSEShared officer / director · 10 share thisSCI LES LAVARETSShared officer / director · 10 share thisLE PARC MPShared officer / director · 10 share thisSCI LA GARENNEShared officer / director · 10 share thisSCI GMCAShared officer / director · 10 share thisC.E.D.Shared officer / director · 10 share thisSOCIETE LYONNAISE DE CONFISERIEShared 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

2 people
NameRoleFromSource
C.E.D.Dirigeant—France registry
GASTON JEAN-PIERRE MAULINPrésident—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