DOSSIERS / SCI LA ROCHE
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Company dossier

SCI LA ROCHE

FRANCE · COMPANY · INCORPORATED 2002-04-24
KYBE ID: FR-441749736 · 441749736 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI LA ROCHE
fr_insee
441749736
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-04-24
fr_insee
7 RUE DE MARINGUES, 63000 CLERMONT-FERRAND
fr_insee
68.20B
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€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
BOYER DE BARShared officer / director · 9 share thisYVES BOYER, ANNICK BASSOT BOYER, MAX VAGUE & ASSOCIESShared officer / director · 9 share thisMYCShared officer / director · 9 share thisTARGA 41Shared officer / director · 9 share thisSARL LE CAIONShared officer / director · 9 share thisLE SLALOMShared officer / director · 9 share thisSCI LES TERTRESShared officer / director · 9 share thisSCI B.G.Y.S.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ YVES BOYERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES BOYER (officer) matches PEP Yves Boyer — Q66501037. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES BOYER (officer) matches PEP Yves Boyer — Q66499732. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100