DOSSIERS / SCI LA ROSIE
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Company dossier

SCI LA ROSIE

FRANCE · COMPANY · INCORPORATED 2022-10-12
KYBE ID: FR-920270840 · 920270840 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA ROSIE
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920270840
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dissolved
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Real-estate civil company (SCI)
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2022-10-12
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5 RUE PROFESSEUR ALBERT FRUHINSHOLZ, 54000 NANCY
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME DIDIERDirecteur—France registry
LOUISE DUCROTTEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME DIDIER (officer) matches PEP Didier Guillaume — Q66501454. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUILLAUME DIDIER (officer) matches PEP Didier Guillaume — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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