DOSSIERS / SCI LA ROSERAIE LES ORMES
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SCI LA ROSERAIE LES ORMES

FRANCE · COMPANY · INCORPORATED 2013-08-26
KYBE ID: FR-794925933 · 794925933 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI LA ROSERAIE LES ORMES
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794925933
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dissolved
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Real-estate civil company (SCI)
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2013-08-26
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15 RUE GAZAN, 75014 PARIS
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68.20A
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€1,500
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Connections

12 links
Shared operator — likely the same administrator
SCI LACAROLIShared officer / director · 2 share thisM&N HABITATShared officer / director · 12 share thisNE CONSEIL & ACCOMPAGNEMENTShared officer / director · 12 share thisGFA SAINT JULIENShared officer / director · 12 share thisBOIPEBAShared officer / director · 12 share thisABMShared officer / director · 12 share thisSAS EMERY NICOLASShared officer / director · 12 share thisNATURAL POWERShared officer / director · 12 share thisHYGIEShared officer / director · 12 share thisCAPITOL PHARMAShared officer / director · 12 share thisEME CONSEILShared officer / director · 12 share thisLOUPEREMShared officer / director · 12 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

3 people
NameRoleFromSource
BOLIVE HOLDINGDirigeant—France registry
CAROLINE EmeryDirigeant—France registry
⚠ NICOLAS EmeryDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS Emery (officer) matches PEP Nicholas Emery — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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