DOSSIERS / SNC ROCHE ET CIE
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Partnership dossier

SNC ROCHE ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1982-05-25
KYBE ID: FR-323921650 · 323921650 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SNC ROCHE ET CIE
fr_insee
323921650
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1982-05-25
fr_insee
2021-12-08
fr_insee
33 RUE MANUEL, 04400 BARCELONNETTE
fr_insee
47.78C
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN ROCHEAdministrateur—France registry
SYLVETTE SANCHEZMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC ROCHE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN ROCHE (officer) matches PEP Alain Roche — Q66499534. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off