DOSSIERS / SCI PORT SAINT ROCH
← SearchExport PDF
Company dossier

SCI PORT SAINT ROCH

FRANCE · COMPANY · INCORPORATED 1992-02-12
KYBE ID: FR-384480943 · 384480943 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI PORT SAINT ROCH
fr_insee
384480943
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-12
fr_insee
RUE PIERRE NOBEL, 45700 VILLEMANDEUR
fr_insee
68.20B
fr_insee
€99,092
fr_insee

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/FR-384480943/network.

People with significant control

3 people
NameRoleFromSource
PATRICK LEFORTMembre du directoireFrance registry
SOCIETE FINANCIERE LEFORTMembre du directoireFrance registry
EYMERIC PATRICK PIERRE LEFORTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100