DOSSIERS / SCI ROCHEFORT IMMOBILIER
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Company dossier

SCI ROCHEFORT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1989-05-09
KYBE ID: FR-350618724 · 350618724 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROCHEFORT IMMOBILIER
fr_insee
350618724
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-05-09
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161 AV JEAN PAUL SARTRE, 17000 LA ROCHELLE
fr_insee
68.32A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE MICHELDirecteur—France registry
SMIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100