DOSSIERS / SCI DE LA ROSE
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Company dossier

SCI DE LA ROSE

FRANCE · COMPANY · INCORPORATED 2022-03-02
KYBE ID: FR-910899384 · 910899384 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA ROSE
fr_insee
910899384
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-02
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LES GRANDES VARENNES, 71340 IGUERANDE
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68.20A
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€66,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE LAMUREDirigeant—France registry
PASCAL BERTRANDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BERTRAND (officer) matches PEP Pascal Bertrand — Q66499436. Apply enhanced due diligence.

Risk journey — why 16?

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