DOSSIERS / SCI LE ROCHER
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Company dossier

SCI LE ROCHER

FRANCE · COMPANY · INCORPORATED 1996-10-09
KYBE ID: FR-409190659 · 409190659 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI LE ROCHER
fr_insee
409190659
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dissolved
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Real-estate civil company (SCI)
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1996-10-09
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LE GUILY, 56300 MALGUENAC
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68.20B
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€131,106
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Connections

17 links
Shared operator — likely the same administrator
JEAN MARIVAINShared registered address · 4 share thisJEAN JULEShared registered address · 4 share thisMARIE LE JELOUXShared registered address · 4 share thisWOAS CLOSShared officer / director · 8 share thisSCI GAG 2003Shared officer / director · 8 share thisCLERAMBAULT SCM, SOCIETE EN LIQUIDATIONShared officer / director · 8 share thisAUFFRETShared officer / director · 8 share thisAMCCShared officer / director · 8 share thisSCI D ARVORShared officer / director · 8 share thisJMShared officer / director · 8 share thisSCI CAEN-CALAISShared officer / director · 8 share thisLMAShared officer / director · 8 share thisLES AGRIERESShared officer / director · 8 share thisLABKALONShared officer / director · 8 share thisSCI DU GUELENShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/FR-409190659/network.

People with significant control

3 people
NameRoleFromSource
MICHEL AUFFRETDirecteur—France registry
ERWAN AUFFRETMembre du directoire—France registry
MARIE THERESE NICOLE LE JELOUXMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100