DOSSIERS / SCI LA ROCHE
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Company dossier

SCI LA ROCHE

FRANCE · COMPANY · INCORPORATED 1984-03-16
KYBE ID: FR-329383780 · 329383780 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LA ROCHE
fr_insee
329383780
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dissolved
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Real-estate civil company (SCI)
fr_insee
1984-03-16
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119 AV ERNEST RUBEN, 87000 LIMOGES
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68.20B
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€1,524
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Connections

7 links
Shared operator — likely the same administrator
IMMOBILIERE SAINT-EXUPERYShared officer / director · 2 share thisSOCIETE CIVILE MONTFAYONShared officer / director · 2 share thisSARL DE MONTFAYONShared registered address · 4 share thisCAPIO RHONE-ALPESShared officer / director · 4 share thisSAUVEGARDE IMMOBILIEREShared officer / director · 4 share thisIMMOBILIERE SAINT-EXUPERYShared registered address · 4 share thisSOCIETE CIVILE MONTFAYONShared registered address · 4 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
YVES LACAUXDirecteur—France registry
CHARLES LACAUXDirigeant—France registry
ROMAIN LACAUXDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100