DOSSIERS / SCI ROCHE
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Company dossier

SCI ROCHE

FRANCE · COMPANY · INCORPORATED 1999-04-12
KYBE ID: FR-422271445 · 422271445 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROCHE
fr_insee
422271445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-12
fr_insee
3 RUE LA PEROUSE, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
68.20B
fr_insee
€2,286
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ESTELLE ROCHEDirigeant—France registry
OLIVIER ROCHEDirigeant—France registry
CAMILLE ANDRE CELESTIN JOSEPH ROCHEPrésident—France registry
FRANCOISE MARTHE MARIE LAGACHEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROCHE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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