DOSSIERS / SCI SR 83
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SCI SR 83

FRANCE · COMPANY · INCORPORATED 2010-10-26
KYBE ID: FR-352657126 · 352657126 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SR 83
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352657126
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dissolved
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Real-estate civil company (SCI)
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2010-10-26
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12 RUE CONSTANT COQUELIN, 95120 ERMONT
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68.20B
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€1,677
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-DENIS EMILE LOUIS ROCHEDirecteur—France registry
JEAN-SEBASTIEN MARCEL PIERRE ROCHEDirigeant—France registry
STEPHANIE DENISE PAULETTE ROCHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100