DOSSIERS / SCEA DE ROCHEFORT
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Company dossier

SCEA DE ROCHEFORT

FRANCE · COMPANY · INCORPORATED 1993-10-18
KYBE ID: FR-392579256 · 392579256 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCEA DE ROCHEFORT
fr_insee
392579256
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1993-10-18
fr_insee
2023-07-25
fr_insee
ROCHEFORT - LION EN SULLIAS, 45600 Sully-sur-Loire
fr_insee
01.11Z
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAN BANISAdministrateur—France registry
IJTJE BRAUERDirigeant—France registry
JAN BANISDirigeant—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off