DOSSIERS / SCI DE LA ROCHE
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Company dossier

SCI DE LA ROCHE

FRANCE · COMPANY · INCORPORATED 1988-12-21
KYBE ID: FR-348851148 · 348851148 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA ROCHE
fr_insee
348851148
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-21
fr_insee
PL DE LA MAIRIE, 18350 NERONDES
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

22 total
ANDRE HENRI CHARLES DELCROIXdissolvedASSOCIATION DES PARENTS D'ELEVES DES ECOLES PUBLIQUES DE NERONDESactiveBERNARD JEAN DENIS MORIZOTdissolvedCAISSE DES ECOLES DE NERONDESactiveCOMITE DES FETESactiveCOMMUNE DE NERONDESactiveDANIEL CHOLLETdissolvedDANIEL CHOLLETdissolvedGERARD GROUSSOTdissolvedGERARD RAYMOND LUCIEN PATUREAUdissolvedGROUPE FOLKLORIQ LES SONNEURS NERONDAISdissolvedJEAN-PIERRE BROSSARD SARLdissolved[ND]activeROGER PITORSONdissolvedSANDRA KATIA MOINEdissolvedSCP CHAUME CARROUEdissolvedSEBASTIEN RAYMOND VERGUEREdissolvedSECTION NERONDAISE DE HAND BALLactiveSIVOM DE NERONDESdissolvedSYNDICAT INTERCOMMUNAL COLLECTE ET TRAITEMENT ORDURES MENAGERESdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JEAN ALEXANDRE ALFRED ANNEPrésident—France registry
NICOLAS MARIE JOSEPH ANTOINE MACQUART-MOULINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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