DOSSIERS / SCI SANTE SAINT ROCH
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Company dossier

SCI SANTE SAINT ROCH

FRANCE · COMPANY · INCORPORATED 2004-07-27
KYBE ID: FR-477984298 · 477984298 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SANTE SAINT ROCH
fr_insee
477984298
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-27
fr_insee
127 ALL SAINT-ROCH, 59400 CAMBRAI
fr_insee
68.20B
fr_insee
€252,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-LOUIS GUSTAVE PAUL SAMARANDirecteur—France registry
ARNAUD LEROUGEMembre du directoire—France registry
ARNAUD MOREAUMembre du directoire—France registry
PASCALE DELEVALLEEMembre du directoire—France registry
VALERIE DEMONCHAUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100