KYBE — See who's really behind any company

Company dossier

SCI DE LA ROCHE

FRANCE · COMPANY · INCORPORATED 1994-01-24
KYBE ID: FR-393742812 · 393742812 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DE LA ROCHE

fr_insee

Registration393742812

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1994-01-24

fr_insee

Registered address14 CHE LA FONT, 69510 MESSIMY

fr_insee

Industry68.20B

fr_insee

Share capital€68,602

fr_insee

Connections

2 links

Shared operator — likely the same administrator

SCI DUMONT CODDETShared officer / director · 3 share this SCI CODDET X & DUMONT AShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
⚠ MICHEL DUMONT	Dirigeant	—	France registry
RENEE MARGUERITE JOSEPHINE ROMANA	Dirigeant	—	France registry
AGNES DANIELLE DUMONT	Président	—	France registry
PHILIPPE ANDRE DUMONT	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHEL DUMONT (officer) matches PEP Michel Dumont — Q66499922. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100