DOSSIERS / SCI ROCHEBRUNE
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Company dossier

SCI ROCHEBRUNE

FRANCE · COMPANY · INCORPORATED 1989-10-04
KYBE ID: FR-352033245 · 352033245 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI ROCHEBRUNE
fr_insee
352033245
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-10-04
fr_insee
2023-07-12
fr_insee
40 RUE DE LIEGE, 75008 PARIS 8
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE-GAELLE SOLANGE RocherDirigeant—France registry
ANNIE MADELEINE PIERRETTE TeissierDirigeant—France registry
KATELL CECILE RocherDirigeant—France registry
SOPHIE ROSE HELENE RocherDirigeant—France registry
MICHEL BRUNPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROCHEBRUNE PATRIMOINE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL BRUN (officer) matches PEP Michel Brun — Q66501385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BRUN (officer) matches PEP Michel Brun — Q66501204. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off