DOSSIERS / SCI LES ROCHETTES
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Company dossier

SCI LES ROCHETTES

FRANCE · COMPANY · INCORPORATED 1999-12-22
KYBE ID: FR-428717516 · 428717516 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES ROCHETTES
fr_insee
428717516
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-22
fr_insee
32 RUE CAMILLE PELLETAN, 32-34, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
STE INTERNATIONALE IMMOBILIERE ET FINANCIERE FRANCO ALLEMANDEDirecteur—France registry
JACQUELINE TAWILDirigeant—France registry
LA COLOMBEDirigeant—France registry
MOISE TAWILDirigeant—France registry
LISA MARIE NEALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100