DOSSIERS / SCI LE ROCHER
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Company dossier

SCI LE ROCHER

FRANCE · COMPANY · INCORPORATED 1985-02-18
KYBE ID: FR-331554691 · 331554691 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE ROCHER
fr_insee
331554691
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-02-18
fr_insee
2020-12-02
fr_insee
LD VALMOREL, 73260 LES AVANCHERS-VALMOREL
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERT FERNAND DENIS DUBOINactiveBRUNO DOMINIQUE HEMARTdissolvedCATHERINE CATLANAdissolvedCHANTAL LAMBERTactiveEURL JP CHEVALIERdissolvedFRANCOIS MURAZdissolvedISABELLE GUEUGNONdissolvedISABELLE MAUGIRONTdissolvedJEAN-MARIE ARCUBYdissolvedLE PAIN DU MORELdissolvedLE PETIT SAVOYARDdissolvedL'EPIactiveLES AROLLESdissolvedMALIK JEAN BOUABANAdissolvedMARIE DOUTAZdissolvedMICHEL ANTOINE JACQUETdissolvedPAUL GROGNIETdissolvedSARL LA VADROUILLEdissolvedSARL LE PUBdissolvedSCI LE PIERRAFORTactive

+6 more

People with significant control

1 people
NameRoleFromSource
CLAUDE VIRLAZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off