DOSSIERS / SCI ROSE & CIE
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Company dossier

SCI ROSE & CIE

FRANCE · COMPANY · INCORPORATED 2024-01-03
KYBE ID: FR-983015140 · 983015140 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI ROSE & CIE
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983015140
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active
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Civil company (means, SCM)
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2024-01-03
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8 CHE de l'Abreuvoir, 78910 Osmoy
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI PAUL & CIEShared officer / director · 2 share thisSCI DU 220 NEUVILLEShared officer / director · 5 share thisMARC MICHEL ET ASSOCIES FINANCESShared officer / director · 5 share thisMAGNATOShared officer / director · 5 share thisFOURMI FINANCEShared registered address · 8 share thisSCI DU 220 NEUVILLEShared registered address · 8 share thisSCI PAUL & CIEShared registered address · 8 share thisFCM DE LA VEGAShared registered address · 8 share thisMAGNATOShared registered address · 8 share thisSCI DE LA ROSEShared registered address · 8 share thisMARC MICHEL ET ASSOCIES FINANCESShared registered address · 8 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.

People with significant control

3 people
NameRoleFromSource
Marc Maurice Serge MICHELDirecteur—France registry
Rose Jeanne Béatrix MICHELDirecteur—France registry
Florence CHOPINEAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100