DOSSIERS / SCI LA ROCHEFOUCAULD
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Company dossier

SCI LA ROCHEFOUCAULD

FRANCE · COMPANY · INCORPORATED 2006-09-19
KYBE ID: FR-343994158 · 343994158 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LA ROCHEFOUCAULD
fr_insee
343994158
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-09-19
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26 RUE JEAN MOULIN, 59136 WAVRIN
fr_insee
68.20B
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Connections

10 links
Shared operator — likely the same administrator
CATEXShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE BESTIMMShared officer / director · 11 share thisSCI MATIMShared officer / director · 11 share thisCODEVShared officer / director · 11 share thisSCI LOCBELShared officer / director · 11 share thisSCI DES BEAUX ARTSShared officer / director · 11 share thisVINAIGRIERS 2011Shared officer / director · 11 share thisSCP MA DALTONShared officer / director · 11 share thisSOCIETE CIVILE HUBERT COISNEShared officer / director · 11 share thisSCI HORUSShared 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
CATHERINE COISNEMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE MATIMMembre du directoire—France registry
STEPHANE DEVILDERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100