DOSSIERS / SCI DE LA ROCHEFOUCAULD
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Company dossier

SCI DE LA ROCHEFOUCAULD

FRANCE · COMPANY · INCORPORATED 2000-11-29
KYBE ID: FR-433736493 · 433736493 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DE LA ROCHEFOUCAULD
fr_insee
433736493
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-11-29
fr_insee
19 RUE CATHERINE DE LA ROCHEFOUCAULD, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

May be the same entity

5

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE LA ROCHEFOUCAULDfr_insee · 315710269 · dissolvedSCI DE LA ROCHEFOUCAULDfr_insee · 397772005 · dissolvedSCI DE LA ROCHEFOUCAULDfr_insee · 399291335 · dissolvedSCI DE LA ROCHEFOUCAULDfr_insee · 400699849 · dissolvedSCI DE LA ROCHEFOUCAULDfr_insee · 490354115 · dissolved

People with significant control

2 people
NameRoleFromSource
MARIA DE FATIMA Oliveira DantasDirigeantFrance registry
JEAN PIERRE CORDIERPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100