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Company dossier

SCI DU ROCHER DE LA CORNICHE

FRANCE · COMPANY · INCORPORATED 2000-01-06
KYBE ID: FR-428747885 · 428747885 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU ROCHER DE LA CORNICHE

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Registration428747885

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-01-06

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Registered address190 AV CHARLES REGAZZONI, 17200 ROYAN

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Industry68.20A

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Share capital€762

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

CHARPENTES INDIVIDUALISEES DU PERIGORDdissolved DE LA CORNICHEdissolved D L V DECORS SARLdissolved FDMdissolved HENRI LAURENTdissolved H.Pactive INTER GESTactive M.B. DECORATIONSactive [ND]active [ND]dissolved [ND]dissolved PATRICIA CLOSETTE DANIELE HARDYdissolved TECHNIC MARKETINGactive

People with significant control

3 people

Name	Role	From	Source
HABIBA PEREZ	Directeur	—	France registry
B.M.G. DIFFUSION	Dirigeant	—	France registry
GUILLAUME BARRE	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE LA CORNICHE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100