DOSSIERS / SCI DE LA ROCHE
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Company dossier

SCI DE LA ROCHE

FRANCE · COMPANY · INCORPORATED 2001-12-04
KYBE ID: FR-440318236 · 440318236 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA ROCHE
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440318236
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dissolved
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Real-estate civil company (SCI)
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2001-12-04
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LIEU DIT LA GAUDINIERE, 72300 AUVERS-LE-HAMON
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68.20B
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€3,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNICK BERNADETTE BRACONNIERDirecteur—France registry
YVES ANDRE JOSE MUNOZDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA FONTE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100