DOSSIERS / SCI TIPHAIGNE DE LA ROCHE
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Company dossier

SCI TIPHAIGNE DE LA ROCHE

FRANCE · COMPANY · INCORPORATED 2004-06-24
KYBE ID: FR-477596415 · 477596415 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TIPHAIGNE DE LA ROCHE
fr_insee
477596415
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-06-24
fr_insee
2021-07-01
fr_insee
RUE TIPHAIGNE DE LA ROCHE, 50310 MONTEBOURG
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68.20B
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€261,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE LEGRANDPrésident—France registry
JEAN-CLAUDE BAUDRYPrésident—France registry
MATHIEU DUTARETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off