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Company dossier

SCI DDR

FRANCE · COMPANY · INCORPORATED 1990-01-22
KYBE ID: FR-353182728 · 353182728 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SCI DDR
fr_insee
353182728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-22
fr_insee
2024-02-15
fr_insee
2 B RUE GENERAL GIRAUD, 42300 ROANNE
fr_insee
68.20A
fr_insee
€229
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI STShared officer / director · 3 share thisSCI DU 1 PLACE GEORGES CLEMENCEAUShared officer / director · 3 share thisROVIBATShared officer / director · 10 share thisFLOVALShared officer / director · 10 share thisLA ROUE CRANTEEShared officer / director · 10 share thisSCM VISSEAUX-ROCHEShared officer / director · 10 share thisG404Shared officer / director · 10 share thisKAFFEIN AGENCYShared officer / director · 10 share thisBIANCAShared officer / director · 10 share thisITECShared officer / director · 10 share thisIDEAGENCYShared officer / director · 10 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.

People with significant control

8 people
NameRoleFromSource
HUBERT DURANTETAdministrateur—France registry
EDOUARD ROCHEMembre du directoire—France registry
FLORENT ROCHEMembre du directoire—France registry
FREDERIC JEAN-LOUIS ROCHEMembre du directoire—France registry
GUILLAUME ROCHEMembre du directoire—France registry
JACQUELINE DOMINIQUE DARBIERMembre du directoire—France registry
MARIE JOSEPHE GARNIERMembre du directoire—France registry
RAYMOND PAUL DARBIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EDOUARD ROCHE (officer) matches PEP Édouard Roche — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off