DOSSIERS / SCI LA ROCHE AU DIABLE
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Company dossier

SCI LA ROCHE AU DIABLE

FRANCE · COMPANY · INCORPORATED 1989-08-01
KYBE ID: FR-351507702 · 351507702 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI LA ROCHE AU DIABLE
fr_insee
351507702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-08-01
fr_insee
37 RUE DE VILLENEUVE SUR YONNE, 89500 LES BORDES
fr_insee
68.20A
fr_insee
€152
fr_insee

Connections

17 links
Shared operator — likely the same administrator
CONSEIL COMMUNICATIONShared officer / director · 2 share thisCARPE DIEMShared officer / director · 5 share thisCOGITOShared officer / director · 5 share thisAFFICHAGE GENERAL DE FRANCEShared officer / director · 5 share thisSCI MYOSOTISShared officer / director · 5 share thisSOCIETE MMOBILIERE DE LA MADELEINEShared officer / director · 5 share thisS2JN INVESTISSEMENTShared officer / director · 5 share thisDU SENTIERShared officer / director · 5 share thisLE PETIT ICAUNAISShared registered address · 6 share thisSCI CAGRIShared officer / director · 6 share thisDU SENTIERShared registered address · 6 share thisSCI MYOSOTISShared registered address · 6 share thisPBS PARTS BUSINESS SERVICESShared officer / director · 6 share thisCARPE DIEMShared registered address · 6 share this[ND]Shared registered address · 6 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.

Showing 15 of 17 — full graph via /v1/entities/FR-351507702/network.

People with significant control

4 people
NameRoleFromSource
JULIEN LAURENT CHRISTIAN SORETMembre du directoire—France registry
NICOLAS JEAN ARNAUD SORETMembre du directoire—France registry
BRIGITTE MARIE CHRISTINE TRABUCHETPrésident—France registry
PATRICK SORETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100