DOSSIERS / SCI DE LA ROCADE
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Company dossier

SCI DE LA ROCADE

FRANCE · COMPANY · INCORPORATED 2013-01-08
KYBE ID: FR-312477185 · 312477185 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
SCI DE LA ROCADE
fr_insee
312477185
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-01-08
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12 RUE CHARLES LORILLEUX, 92800 PUTEAUX
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68.20B
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€4,573
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Connections

25 links
Shared operator — likely the same administrator
SCI DES CROISIERESShared officer / director · 8 share thisSCI DES FONTAINESShared officer / director · 8 share thisKIT 06Shared officer / director · 8 share thisAPT DISTRIBUTIONShared officer / director · 8 share thisSCI LA PASSERELLEShared officer / director · 8 share thisMIDI CROISIERESShared officer / director · 8 share thisSCI DE PREVILLEShared officer / director · 8 share thisVOLVO GROUP ESPAÑA SAShared officer / director · 12 share thisMG-RB EUROPE SASShared officer / director · 12 share thisSCI BOURG NORDShared officer / director · 12 share thisCAREXMAGShared officer / director · 12 share thisALDESSI CONSEILShared officer / director · 12 share thisLA DEMEURE D'ASTRIDShared officer / director · 12 share thisLA CHAUBARDIEREShared officer / director · 12 share thisLA PERSEVERANCEShared officer / director · 12 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.

Showing 15 of 25 — full graph via /v1/entities/FR-312477185/network.

People with significant control

3 people
NameRoleFromSource
CLAUDE DESHAYESDirecteur—France registry
CHRISTOPHE DESHAYESDirigeant—France registry
PHILIPPE DESHAYESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100