DOSSIERS / STE CIVILE IMMOBILIERE DU ROCHER
← SearchExport PDF
Company dossier

STE CIVILE IMMOBILIERE DU ROCHER

FRANCE · COMPANY · INCORPORATED 2001-11-28
KYBE ID: FR-439957085 · 439957085 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STE CIVILE IMMOBILIERE DU ROCHER
fr_insee
439957085
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-11-28
fr_insee
1 B RUE PASTEUR, BASSE INDRE, 44610 INDRE
fr_insee
68.20B
fr_insee
€69,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MICHEL LOUIS JACQUES ADAMDirecteur—France registry
DANIELE MICHELE MADELEINE HERSENTMembre du directoire—France registry
PASCALE SIMONE SYLVIA ADAMMembre du directoire—France registry
BERNARD LOUIS JEAN ADAMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DU LION · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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