DOSSIERS / SCI ROCHEFEUILLE
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Company dossier

SCI ROCHEFEUILLE

FRANCE · COMPANY · INCORPORATED 2001-09-04
KYBE ID: FR-438978710 · 438978710 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROCHEFEUILLE
fr_insee
438978710
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-04
fr_insee
292 RTE DE BELLEVARDE, 74120 PRAZ-SUR-ARLY
fr_insee
68.20B
fr_insee
€370,320
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JONATHAN HARVEY WATKISSDirigeant—France registry
MATTHEW DAVID WATKISSDirigeant—France registry
SOPHIE NICOLA WATKISSDirigeant—France registry
DAVID WILLIAM WATKISSPrésident—France registry
SARAH LEEPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100