KYBE — See who's really behind any company

Company dossier

SCI DE LA ROCHE

FRANCE · COMPANY · INCORPORATED 1987-02-10
KYBE ID: FR-340143619 · 340143619 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DE LA ROCHE

fr_insee

Registration340143619

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1987-02-10

fr_insee

Registered addressZA DE PEN PRAT, 29600 SAINTE-SEVE

fr_insee

Industry68.20B

fr_insee

Share capital€152

fr_insee

Companies at this address

26 total

BEUZIT RESEAUX SUDdissolved BREMAT ENVIRONNEMENTdissolved BREMAT NEGOCEdissolved CORSON - LEMAIREdissolved FRAISAGE SERVICESactive JEAN MARIE JOSEPH JEAN-MARIE CORSONdissolved LES 4 ASactive LGL PROCESSactive L.M.B.active M A T P OUESTactive NORD FRAISAGEdissolved NORD MATERIELdissolved R.I.K 37dissolved SA ANAVELECdissolved SCI DE KROASdissolved SCI DES ACACIASdissolved SCI DES AJONCSdissolved SCI DES PRIMEVERESdissolved SCI DU GRAND GODINdissolved SCI LE ROMARINdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
ISABELLE BEUZIT	Directeur	—	France registry
KARINE BEUZIT	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA ROCHE NOUVELLE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100