DOSSIERS / SCI DE LA ROCHEFOUCAULD
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Company dossier

SCI DE LA ROCHEFOUCAULD

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-399291335 · 399291335 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
SCI DE LA ROCHEFOUCAULD
fr_insee
399291335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
2022-12-14
fr_insee
23 RUE DU TUMULUS, 14320 FONTENAY-LE-MARMION
fr_insee
68.20B
fr_insee
€15,245
fr_insee

May be the same entity

5

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE LA ROCHEFOUCAULDfr_insee · 315710269 · dissolvedSCI DE LA ROCHEFOUCAULDfr_insee · 397772005 · dissolvedSCI DE LA ROCHEFOUCAULDfr_insee · 400699849 · dissolvedSCI DE LA ROCHEFOUCAULDfr_insee · 433736493 · dissolvedSCI DE LA ROCHEFOUCAULDfr_insee · 490354115 · dissolved

Connections

13 links
Shared operator — likely the same administrator
SOCIETE CIVILE FILIBERTShared registered address · 2 share this3FShared officer / director · 3 share thisSCI DES FRERES MICHAUTShared officer / director · 3 share thisCABINET VAUSSY LEFEVREShared officer / director · 11 share thisSCI 99 AV DES TERNESShared officer / director · 11 share thisSOCIETE D'ENTRAINEMENT BERTRAND LEFEVREShared officer / director · 11 share thisSOCIETE CIVILE FILIBERTShared officer / director · 11 share thisSCI DU CENTRE DE GROSShared officer / director · 11 share thisSO KITCHENShared officer / director · 11 share thisIMMOBILIERE B2FShared officer / director · 11 share thisDE LA MUEShared officer / director · 11 share thisECURIE BERTRAND LEFEVREShared officer / director · 11 share thisB.L. OPTIQUEShared officer / director · 11 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

3 people
NameRoleFromSource
JEAN-LOUIS TACHERAdministrateur—France registry
CHRISTINE MARIE LOUISE LAVIGNEMembre du directoire—France registry
BERTRAND LEFEVREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off