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Company dossier

SCI ROSE DE RONAEL

FRANCE · COMPANY · INCORPORATED 2014-06-27
KYBE ID: FR-803168012 · 803168012 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ROSE DE RONAEL

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Registration803168012

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-06-27

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Registered address7 ALL du Petit Pont, 59133 Phalempin

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Industry68.20B

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Share capital€2,000

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Companies at this address

5 total

NAVAROactive PM INVESTdissolved RONAPALIdissolved VBIdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI AD 90Shared officer / director · 2 share this NAVAROShared registered address · 5 share this PM INVESTShared registered address · 5 share this VBIShared registered address · 5 share this RONAPALIShared 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

4 people

Name	Role	From	Source
ALAIN MARIE	Directeur	—	France registry
CHRISTOPHE MARIE	Membre du directoire	—	France registry
DANIELE ROBILLARD	Membre du directoire	—	France registry
⚠ PATRICK MARIE	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MARIE (officer) matches PEP Patrick Marie — Q66499813. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100