DOSSIERS / SCI DES ROSES
← SearchExport PDF
Company dossier

SCI DES ROSES

FRANCE · COMPANY · INCORPORATED 2020-02-21
KYBE ID: FR-881812085 · 881812085 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCI DES ROSES
fr_insee
881812085
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-21
fr_insee
212 RTE DU CENTRE VIGNOBLE, 26210 LAPEYROUSE-MORNAY
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SAS ODM PROMShared registered address · 4 share thisSCI OEAShared officer / director · 4 share thisODMShared registered address · 4 share thisSAS ODM PROMShared officer / director · 4 share thisODMShared officer / director · 4 share thisSCI OEAShared registered address · 4 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
ORLANDO SOUSA DE MOURADirigeant—France registry
ANDREIA SOFIA DOMINGUES DE OLIVEIRAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100