DOSSIERS / SCI ROSERAIE
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Company dossier

SCI ROSERAIE

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893260455 · 893260455 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ROSERAIE
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893260455
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active
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Real-estate civil company (SCI)
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2021-01-28
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9 B RUE RAYMOND POINCARE, 57590 DELME
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC LAVAUDDirecteur—France registry
PATRIMOINE ET COMPETENCESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA ROSERAIE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100