DOSSIERS / SCI LA ROCHE
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Company dossier

SCI LA ROCHE

FRANCE · COMPANY · INCORPORATED 2004-09-09
KYBE ID: FR-478544695 · 478544695 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LA ROCHE
fr_insee
478544695
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dissolved
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Real-estate civil company (SCI)
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2004-09-09
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CHEZ M ET MME PUILLET, 42670 BELMONT-DE-LA-LOIRE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
JWA CLASSICSShared officer / director · 4 share thisSCI WINTER-MAUBEUGEShared officer / director · 4 share thisSCI WINTER & CIEShared officer / director · 4 share thisSCI BOISSIERE 79Shared officer / director · 4 share thisJWA IMMOShared officer / director · 5 share thisATELIER DE RESTAURATION AUTOMOBILE - ARAShared officer / director · 5 share thisWINTER PUILLET SARLShared officer / director · 5 share thisGFA DES CHAZOTSShared officer / director · 8 share thisWIN VERSICHERUNGEN S.R.L.Shared officer / director · 8 share thisSCM D'AVOCATS 65 RUE MONTMARTREShared officer / director · 8 share thisCABINET MONTMARTREShared officer / director · 8 share thisRESIDENCE SAINT AMBROISEShared officer / director · 8 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

5 people
NameRoleFromSource
JOEL CHRISTIAN WINTERDirecteur—France registry
ANNE-CECILE WINTERMembre du directoire—France registry
GENEVIEVE MARIE GERMAINE PUILLETMembre du directoire—France registry
OLIVIER WINTERMembre du directoire—France registry
PASCAL WINTERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100