DOSSIERS / SCI SARS ET ROSIERES
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Company dossier

SCI SARS ET ROSIERES

FRANCE · COMPANY · INCORPORATED 2018-10-19
KYBE ID: FR-843243148 · 843243148 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI SARS ET ROSIERES
fr_insee
843243148
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-19
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19 RUE DU MARAIS, 59144 JENLAIN
fr_insee
68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
LES HAUTS DE MAINGShared officer / director · 3 share thisHULEXIONShared officer / director · 3 share thisLA FINANCIERE ROTH ET COMPAGNIEShared officer / director · 4 share thisSCI L ECHANGEURShared registered address · 6 share thisHULEXIONShared registered address · 6 share thisSCI MARIALEXShared registered address · 6 share thisSCI MARIANASShared registered address · 6 share thisLES HAUTS DE MAINGShared registered address · 6 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

6 people
NameRoleFromSource
DIDIER RothDirecteur—France registry
SYLVIE LemoineDirecteur—France registry
ALEXE PAULE LIDIA ROTHMembre du directoire—France registry
FINANCIERE ROTH ET CIEMembre du directoire—France registry
HUGO ARMAND DANIEL ROTHMembre du directoire—France registry
MARION DANIELE ANNE-MARIE ROTHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100