DOSSIERS / LE ROCHER
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Company dossier

LE ROCHER

FRANCE · COMPANY · INCORPORATED 2004-06-07
KYBE ID: FR-453865461 · 453865461 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
LE ROCHER
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453865461
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-06-07
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2023-03-27
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LA PORJONNIERE, 72130 SAINT-VICTEUR
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68.20B
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
SCI BNHShared registered address · 3 share thisBERNARD NUGUES-HUBERTShared registered address · 3 share thisSCI LES DAUBOURGSShared officer / director · 10 share thisSCI LE ROCHER-CARNOTShared officer / director · 10 share thisSCI DU KTShared officer / director · 10 share thisSAULDUBOIS IMMOShared officer / director · 10 share thisGAEC DE LA VALLEE DU VERNONShared officer / director · 10 share thisSCI SAFRADEShared officer / director · 10 share thisSCI MAZETS PROVENCAUXShared officer / director · 10 share thisGFA DU MENOUXShared officer / director · 10 share thisSCI LE ROCHER AUX BIGORNEAUXShared officer / director · 10 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

2 people
NameRoleFromSource
DENIS LEVEQUEAdministrateur—France registry
JOCELYNE TONNELIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE ROCHER-CARNOT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off