DOSSIERS / SCI DE LA ROCHE
← SearchExport PDF
Company dossier

SCI DE LA ROCHE

FRANCE · COMPANY · INCORPORATED 1998-11-03
KYBE ID: FR-420254849 · 420254849 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA ROCHE
fr_insee
420254849
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-03
fr_insee
LE BOURG, 24340 LA ROCHEBEAUCOURT ET ARGENTINE
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TREVOR KARL LEGGETTDirecteur—France registry
CLK HOLDINGMembre du directoire—France registry
JOCELYN LEGGETTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100