DOSSIERS / SCI LA ROCHE DE HAUTE PERCHE
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Company dossier

SCI LA ROCHE DE HAUTE PERCHE

FRANCE · COMPANY · INCORPORATED 1997-01-24
KYBE ID: FR-410702336 · 410702336 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1InsolvencySources

Key facts

dissolved
SCI LA ROCHE DE HAUTE PERCHE
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410702336
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dissolved
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Real-estate civil company (SCI)
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1997-01-24
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2023-06-30
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31 ALL DE LA ROCHE DU RIBALET, 49300 CHOLET
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68.20A
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€1,524
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Connections

19 links
Shared operator — likely the same administrator
IMMOLISEShared registered address · 3 share thisD P RShared officer / director · 3 share thisD A RShared registered address · 3 share thisSCI FAMARShared officer / director · 3 share thisSCI PADShared officer / director · 5 share thisCLAJEEL CONSULTINGShared officer / director · 5 share thisRP DIGITALShared officer / director · 5 share thisSCI VAUTHIER NO 12Shared officer / director · 7 share thisDOMINIQUE RICHOU ELECTRICITE LIMITEDShared officer / director · 7 share thisLE BREUIL PATRIMOINEShared officer / director · 7 share thisMIRABELShared officer / director · 7 share thisSA FINANCIERE RICHOU ET-OU GROUPE RICHOUShared officer / director · 7 share thisGAEC DE LA BELLE ETOILEShared officer / director · 7 share thisE.F.C.A.T. - ECOLE DE FORMATION DE CONDUCTEURS ACCOMPAGNATEURS TOURISMEShared officer / director · 8 share thisVOYAGES RICHOUShared 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 19 — full graph via /v1/entities/FR-410702336/network.

People with significant control

5 people
NameRoleFromSource
DANIEL RICHOUAdministrateur—France registry
FRANCOIS RICHOUMembre du directoire—France registry
PATRICIA SUPIOTMembre du directoire—France registry
PHILIPPE RICHOUMembre du directoire—France registry
DOMINIQUE RICHOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 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