DOSSIERS / SCI ROCHE HERTAUT CONDAMINE
← SearchExport PDF
Company dossier

SCI ROCHE HERTAUT CONDAMINE

FRANCE · COMPANY · INCORPORATED 1999-08-02
KYBE ID: FR-423792043 · 423792043 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ROCHE HERTAUT CONDAMINE
fr_insee
423792043
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-02
fr_insee
2026-03-04
fr_insee
110 RUE 110 rue La Condamine , 75017 Paris
fr_insee
68.20B
fr_insee
€302,916
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL JEAN CLAUDE HERTAUTAdministrateur—France registry
PHILIPPE ROCHEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ROCHE (officer) matches PEP Philippe Roche — Q66501368. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off