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Company dossier

SCI DE LA ROQUE

FRANCE · COMPANY · INCORPORATED 1993-02-22
KYBE ID: FR-390300580 · 390300580 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DE LA ROQUE

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Registration390300580

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1993-02-22

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Registered address2 RUE NELATON, 75015 PARIS

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

Alizé Cekicactive DOMINIQUE LOUIS CAYRONdissolved EMMANUEL HERONactive FLORENCE GLEYZEactive HERPIN HUGO & CAMILLEactive HUMANS & ACTSdissolved JACQUES MARIE ROBERT DE LESQUEN DU PLESSIS CASSOactive JAHN & ASSOCIESdissolved MAUVE MARIE ALIX SAVOIEdissolved [ND]active [ND]dissolved [ND]dissolved PMH CONSEILdissolved SCI SIBANI NELATONdissolved SYND COPR DU 2 RUE NELATON 75015 PARIS Ractive

People with significant control

1 people

Name	Role	From	Source
DOMINIQUE CAYRON	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA GARE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100