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Company dossier

SCI CAP ROCHE

FRANCE · COMPANY · INCORPORATED 2001-01-15
KYBE ID: FR-434243952 · 434243952 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CAP ROCHE
fr_insee
434243952
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-15
fr_insee
2021-12-13
fr_insee
AV ROBERT MILLON, 05400 LA ROCHE-DES-ARNAUDS
fr_insee
68.20A
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€4,726
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE-MARIE FAUREAdministrateur—France registry
AGNES FAUREDirigeant—France registry
JACQUELINE GRANGEDirigeant—France registry
JEAN-CHRISTOPHE FAUREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAP ROCHE 2005 · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off