DOSSIERS / SCI DE SAINT-ROCH
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Company dossier

SCI DE SAINT-ROCH

FRANCE · COMPANY · INCORPORATED 1979-06-18
KYBE ID: FR-315908947 · 315908947 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI DE SAINT-ROCH
fr_insee
315908947
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1979-06-18
fr_insee
RTE DE CAVAILLON, 13440 CABANNES
fr_insee
41.10A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRI JULLIANactiveAU BON PNEUdissolvedAUGUSTE MOSSEdissolvedAURELIA TISSIERactiveAVIGNON AVIATION LOCATIONdissolvedBLSdissolvedBLS AUTOSdissolvedCARINE VEYRIERdissolvedCLOTILDE EMILIENNE ANTONdissolvedDOCTEUR PANCRAZIdissolvedEARL NATURAL PRODdissolvedENTREPRISE MARC BONNAUDactiveEUROFRESHdissolvedFABIENNE MARIE-CLAUDE ALLEMANDdissolvedFERNANDE JACOPONIdissolvedGARAGE VIVALDIdissolvedGERARD PIERRE DUMASdissolvedGFA DE VICARYdissolvedGILBERT TATONdissolvedINDIVISION LEVEQUE ET RIEUdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
ROBERT MICHELPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT MICHEL (officer) matches PEP Robert Michel — Q66499896. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT MICHEL (officer) matches PEP Robert Michel — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100