DOSSIERS / SCI DEL MATIN CALME
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Company dossier

SCI DEL MATIN CALME

FRANCE · COMPANY · INCORPORATED 2010-10-26
KYBE ID: 9695003DXPHU3RZPJZ70 · 527915367 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DEL MATIN CALME
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527915367
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dissolved
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Real-estate civil company (SCI)
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2010-10-26
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LE PRE DE L'ANE, 42130 MONTVERDUN
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68.20B
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€710,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FINANCIERE ROCHETTEDirigeant—France registry
ORLANE PASCALE GUILLEMETTE ROCHETTEDirigeant—France registry
PIERRE-JEAN CHRISTIAN ROCHETTEDirigeant—France registry
PIERRE ROCHETTEDirigeant—France registry
EDITH JOELLE CHAZALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100