DOSSIERS / SCI DES ROCHES
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Company dossier

SCI DES ROCHES

FRANCE · COMPANY · INCORPORATED 1992-09-30
KYBE ID: FR-388747941 · 388747941 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES ROCHES
fr_insee
388747941
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1992-09-30
fr_insee
3 RUE DE TEHERAN, 75008 PARIS
fr_insee
41.10D
fr_insee
€324,716
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7FACTORYdissolvedABEILLE ROBINactiveADEFIdissolvedADLITTERASdissolvedADN ACCESS DATA NETWORKSdissolvedAFRIQUE FINANCEactiveAGEORdissolvedALAIN BREANTdissolvedA.L.M. EDITIONSdissolvedALMEIDA & ALVES FRANCEdissolvedALMEIDA ET ALVES IMMOBILIERdissolvedALPHACARdissolvedALTIPHARMdissolvedAMORIM & CRUZactiveAP INVESTISSEMENTdissolvedAP INVESTISSEMENTSactiveAPRIL 52dissolvedAROBASE TELECOMdissolvedASAP 26dissolvedASIE FRANCE IMPORTactive

+239 more

People with significant control

1 people
NameRoleFromSource
HELENE CAZIN D'HONINCTHUNPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100