DOSSIERS / THEROSE
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Company dossier

THEROSE

FRANCE · COMPANY · INCORPORATED 2020-09-28
KYBE ID: FR-889354833 · 889354833 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THEROSE
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889354833
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active
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Real-estate civil company (SCI)
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2020-09-28
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141 AV de Wagram, 75017 PARIS 17E ARRONDISSEMENT
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68.20B
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€1,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHANTAL LansonDirigeant—France registry
JEAN-PIERRE VergneDirigeant—France registry
MATHIEU JEAN JOSEPH VergneDirigeant—France registry
OPHELIE MeunierDirigeant—France registry
MOVEMembre du directoire—France registry
SCI VERGNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100