DOSSIERS / SCI RUE HOCHE
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Company dossier

SCI RUE HOCHE

FRANCE · COMPANY · INCORPORATED 1980-12-04
KYBE ID: FR-320401649 · 320401649 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
SCI RUE HOCHE
fr_insee
320401649
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1980-12-04
fr_insee
2021-05-20
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25 RUE HOCHE, 59200 TOURCOING
fr_insee
68.20B
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€366
fr_insee

Connections

11 links
Shared operator — likely the same administrator
ROUYShared officer / director · 2 share thisSCI RM INVESTShared officer / director · 11 share thisRR OFICINA DE PECAS PARA VEICULOS AUTOMOTORES LTDAShared officer / director · 11 share thisMAFShared officer / director · 11 share thisSCI LES BIENFAITESShared officer / director · 11 share thisSARL AABShared officer / director · 11 share thisLE BISTROT DES ANGESShared officer / director · 11 share thisSCI A.S.I.Shared officer / director · 11 share thisSCI DAR YAShared officer / director · 11 share thisSCI LES TROIS LOIRSShared officer / director · 11 share thisSEFIRShared officer / director · 11 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
STEPHANE TOSTAODirecteur—France registry
MARIA REISMembre du directoire—France registry
PAOLA REISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off