DOSSIERS / SCI DOMAINE DES ROCHES
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Company dossier

SCI DOMAINE DES ROCHES

FRANCE · COMPANY · INCORPORATED 2004-11-02
KYBE ID: FR-479304842 · 479304842 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DOMAINE DES ROCHES
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479304842
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dissolved
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Real-estate civil company (SCI)
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2004-11-02
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6 RUE DE LA CHAUME LACARRE, 89420 SAINTE-MAGNANCE
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68.20B
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€140,000
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Connections

9 links
Shared operator — likely the same administrator
JEAN CLAUDE JEAN CLAUDE ROQUESShared registered address · 2 share thisCOFINA 591Shared officer / director · 9 share thisCOFINA 787Shared officer / director · 9 share thisCOFINA 606Shared officer / director · 9 share thisCOFINA 750Shared officer / director · 9 share thisCOFINA 432Shared officer / director · 9 share thisDELTA 07Shared officer / director · 9 share thisSCI OASISShared officer / director · 9 share thisJCR ACCOMPAGNEMENT ET DEVELOPPEMENTShared officer / director · 9 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
ERIC MAURICE CLAUDE BRIENDirecteur—France registry
JEAN-CLAUDE ROQUESDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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