DOSSIERS / SCI LA ROSE ET LE RESEDA
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Company dossier

SCI LA ROSE ET LE RESEDA

FRANCE · COMPANY · INCORPORATED 2020-08-19
KYBE ID: FR-888187606 · 888187606 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI LA ROSE ET LE RESEDA
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888187606
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dissolved
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Real-estate civil company (SCI)
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2020-08-19
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L’EUMET, 35390 GRAND-FOUGERAY
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68.20B
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€69,310
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Connections

16 links
Shared operator — likely the same administrator
CORENTIN PIERRE FRANCOIS MARIE GARAULTShared registered address · 3 share thisEARL LA TRABATIEREShared registered address · 3 share thisNOLINAShared officer / director · 4 share thisSTEPH AUTO SERVICEShared officer / director · 4 share thisEURL SD AUTOShared officer / director · 4 share thisSCELLIERShared officer / director · 12 share thisEQUINOXEShared officer / director · 12 share thisSCI DU LOTUSShared officer / director · 12 share thisCABINET COURTOISShared officer / director · 12 share thisFONTAINEBLEAU 59Shared officer / director · 12 share thisSCI LES PLANTESShared officer / director · 12 share thisOPEN FLASHShared officer / director · 12 share thisSCI BARNIEShared officer / director · 12 share thisSCI DE LA PEPINIEREShared officer / director · 12 share thisEXPERT-COMPTABLE DE LA PROPRIETE IMMOBILIEREShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-888187606/network.

People with significant control

3 people
NameRoleFromSource
ANDREE BARDETDirecteur—France registry
⚠ SERGE GODARDDirecteur—France registry
STEPHANIE CALLETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE GODARD (officer) matches PEP Serge Godard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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