DOSSIERS / SCI LES ROCHELLES
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Company dossier

SCI LES ROCHELLES

FRANCE · COMPANY · INCORPORATED 1979-01-24
KYBE ID: FR-315015941 · 315015941 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LES ROCHELLES
fr_insee
315015941
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dissolved
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Real-estate civil company (SCI)
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1979-01-24
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CHE DE LA PALME, 11130 SIGEAN
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68.20A
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€3,201
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Connections

7 links
Shared operator — likely the same administrator
SCI LES ACTIVITES SIGEANAISESShared officer / director · 4 share thisETABLISSEMENT CLAUDE VIVER ET FILSShared officer / director · 4 share thisSCI ROSELIEShared officer / director · 4 share thisSCI LES COCOLATShared officer / director · 5 share thisSCM ESCULAPEShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE LOU GABOTShared officer / director · 5 share thisEURO WORLDTRADShared officer / director · 5 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
CLAUDE VIVERDirecteur—France registry
JEAN CLAUDE LACASSAGNEDirecteur—France registry
JEAN CLAVERIEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100