DOSSIERS / SCI ROCH
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Company dossier

SCI ROCH

FRANCE · COMPANY · INCORPORATED 2021-01-22
KYBE ID: FR-428470157 · 428470157 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI ROCH
fr_insee
428470157
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-22
fr_insee
23 AV FOCH, 75016 PARIS
fr_insee
68.20B
fr_insee
€540,000
fr_insee

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA COURTEILLEdissolvedANTOINE DE CHAUVERONdissolvedARBORETUM IMMOdissolvedARKANIAdissolvedAVIA ARMANDdissolvedCABINET TAILLYdissolvedCASTELCADETdissolvedCHARLES DJIANdissolvedCHRISTOPHER ROBERT KELLYdissolvedCLAUDE RENE LEVYdissolvedCLAUDINE JOURNOUactiveCLAUDINE LE BORGNEactiveCOLETTE FOURNIERdissolvedDARYNA ANTONENKOactiveDORIS BRODSKYactiveDVCGIdissolvedEQUITY STORY CONSEILdissolvedETERRA PARTNERSactiveFINANCIERE NLSAMdissolvedFINANCIERE SAINT-CLOUDactive

+74 more

Connections

9 links
Shared operator — likely the same administrator
SHOSHOLOZAShared officer / director · 2 share thisLCDA UK LIMITEDShared officer / director · 2 share thisSCI DE LA CHAPELLEShared officer / director · 2 share thisSCI VAUGIRARD 65Shared officer / director · 5 share thisSCI DE CAENShared officer / director · 5 share thisSCI ROUQUIERShared officer / director · 5 share thisSCI CHARONNEShared officer / director · 5 share thisFINANCIERE NLSAMShared officer / director · 7 share thisBARRICK INVESTISSEMENTShared officer / director · 7 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

12 people
NameRoleFromSource
AIMERY De RochechouartDirigeant—France registry
ALEXIS de RochechouartDirigeant—France registry
ANTOINE De RochechouartDirigeant—France registry
CAMILLE Giscard D'estaingDirigeant—France registry
CHARLES-LOUIS De RochechouardDirigeant—France registry
DELPHINE Giscard D'estaingDirigeant—France registry
ELEONORE De RochechouartDirigeant—France registry
GUY Giscard d'EstaingDirigeant—France registry
ISABELLE De RochechouartDirigeant—France registry
NATHALIE De RochechouartDirigeant—France registry
VICTOR Giscard D'estaingDirigeant—France registry
PHILIPPE De RochechouartPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100