DOSSIERS / SCI ROCQUEFOURCADE II
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Company dossier

SCI ROCQUEFOURCADE II

FRANCE · COMPANY · INCORPORATED 1992-08-31
KYBE ID: FR-350640587 · 350640587 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROCQUEFOURCADE II
fr_insee
350640587
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-08-31
fr_insee
149 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERMAINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100