DOSSIERS / SCI ROCHER II
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Company dossier

SCI ROCHER II

FRANCE · COMPANY · INCORPORATED 1996-11-18
KYBE ID: FR-409689247 · 409689247 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROCHER II
fr_insee
409689247
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-18
fr_insee
24 RUE DU VIEUX MARCHE AUX POISSONS, 24-26, 67000 STRASBOURG
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE ROCHERDirecteur—France registry
LOUIS ALEXANDRE TREZZINIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROCHER 3 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100