DOSSIERS / SCI ROCHEBRUNE
← SearchExport PDF
Company dossier

SCI ROCHEBRUNE

FRANCE · COMPANY · INCORPORATED 2003-02-17
KYBE ID: FR-445311301 · 445311301 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROCHEBRUNE
fr_insee
445311301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-17
fr_insee
4 RUE D'ORSEL, 75018 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10.08 SCENARIO D'ARCHITECTEdissolvedABASSI ZAFARUL HAQdissolvedADA BRANDOLANIactiveALEXANDRE BOURDAISdissolvedANNE KRAFTdissolvedARTUR SLABIAKdissolvedASSOCIATION LA FEE DES CHAMPSactiveASS POUR DEVEL PETITES SALLES SPECTACLEactiveATHENES AFFAIRES EUROPEEENNEactiveBIG DISTRIBUTIONactiveCLAUDE GRIVAULTdissolvedCLEMENTINE SLEMBROUCKactiveDANIEL POURRIASactiveDLILI ET KHEMICIactiveEDGAR HERVE SACHA DURIEUactiveESTERdissolvedETABLISSEMENTS JANVAL ET COMPAGNIEdissolvedHARRY ESSAN ANDRE OHINdissolvedHEDO AMOUSSOUdissolvedINDIVISION PRADALIERactive

+37 more

People with significant control

1 people
NameRoleFromSource
JEAN DOMINIQUE DARAGNESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100