DOSSIERS / SCI LES ROCHES
← SearchExport PDF
Company dossier

SCI LES ROCHES

FRANCE · COMPANY · INCORPORATED 1991-09-12
KYBE ID: FR-382927879 · 382927879 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES ROCHES
fr_insee
382927879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-09-12
fr_insee
2017-07-10
fr_insee
RTE D HEYRIEUX, 69360 SAINT SYMPHORIEN D'OZON
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
DENIS BOLLIETdissolvedETS HULAS ET CIEdissolvedGILBERT HULASdissolvedGRASSA FRERESdissolvedISOTECHNIEdissolvedJEAN FRANCIS ALLEMANDIdissolvedJEAN PIERRE HULASdissolvedL FRANCOdissolvedL INTERVALLEdissolvedLOUIS BALLYdissolved[ND]dissolvedPHILIPPE RIVIEREactiveROLAND BAYLEdissolvedSARL BOLLIET DENISdissolvedSARL FERNANDEZdissolvedS.E.M.O SUD EST MACHINES OUTILSdissolvedS L DECAPAGEdissolvedSOCIETE D'ETUDES TECHNIQUESactiveSOC NOUVELLE DU PONTETdissolvedTEXTILES DE LOZONdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MICHEL VORGEATAdministrateur—France registry
MARIE FRANCE DESSEUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off