DOSSIERS / SCI LES ROCHETTES
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Company dossier

SCI LES ROCHETTES

FRANCE · COMPANY · INCORPORATED 1996-04-30
KYBE ID: FR-404947004 · 404947004 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES ROCHETTES
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404947004
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dissolved
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Real-estate civil company (SCI)
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1996-04-30
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RUE DE LA LIBERATION, 22550 HENANBIHEN
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68.20B
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€457
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-JEANNE BIZETTEPrésident—France registry
PHILIPPE AUFFRAYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE AUFFRAY (officer) matches PEP Philippe Auffray — Q66500447. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100