DOSSIERS / SCI LE CLOS DE LA ROCHE
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Company dossier

SCI LE CLOS DE LA ROCHE

FRANCE · COMPANY · INCORPORATED 1998-01-20
KYBE ID: FR-415213743 · 415213743 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI LE CLOS DE LA ROCHE
fr_insee
415213743
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-20
fr_insee
1 RUE DES LANDES, Saint-Jean-de-Linières, 49070 SAINT-LEGER-DE-LINIERES
fr_insee
68.20B
fr_insee
€77,871
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI DE L'OCEANEShared officer / director · 4 share thisLA PEUPLERAIEShared registered address · 4 share thisSCI DE L'OCEANEShared registered address · 4 share thisSCI DE LA CAILLEShared officer / director · 4 share thisLA PEUPLERAIEShared officer / director · 4 share thisMAINTENANCE, LOCATION ET VENTE IMMOBILIERES PAR ABREVIATION MLVIShared registered address · 4 share thisSCI EURVIN IMMOBILIERShared officer / director · 8 share thisINTERIEUR SAINT HONOREShared officer / director · 8 share thisIMMO ST HONOREShared officer / director · 8 share thisJMP MIRAMARShared officer / director · 8 share thisSC PYRAMIDESShared officer / director · 8 share thisMPLDShared 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.

People with significant control

4 people
NameRoleFromSource
MICHEL PETITDirecteur—France registry
AUDREY PETITMembre du directoire—France registry
LYDIE PETITMembre du directoire—France registry
MARIE-FRANCE VEILLEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL PETIT (officer) matches PEP Michel Petit — Q66499741. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PETIT (officer) matches PEP Michel Petit — Q66500296. Apply enhanced due diligence.

Risk journey — why 16?

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