DOSSIERS / SCI FIAT-ROCHER
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Company dossier

SCI FIAT-ROCHER

FRANCE · COMPANY · INCORPORATED 2005-01-05
KYBE ID: FR-480241728 · 480241728 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FIAT-ROCHER
fr_insee
480241728
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-01-05
fr_insee
23 RUE ARMENGAUD, 92210 SAINT-CLOUD
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA EMMANUELLE BLANCdissolvedASSETIMMO GESTIONdissolvedAZIZ SAGHIRdissolvedCARLINIdissolvedCLAUDE AIME MOTO-NGANEactiveDJAMEL HADEFdissolvedDR EMMANUELLE ROCHER ET ASSOCIESdissolvedEKATERINA SPIRIDONOVAactiveEMMANUELLE BRETZactiveFIAT - ROCHERdissolvedJOAQUIM MANUEL CORREIA SALGADOdissolvedLE PETIT PRINCEdissolved[ND]active[ND]dissolved[ND]activePHILIPPE ANDRE JACQUES FIATactiveSCI PAPILOUdissolvedSCI SPIZZAROactiveSMART TC HOLTER POCKETactiveXEN QUACHdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
EMMANUELLE BRETZDirigeant—France registry
PHILIPPE ROCHERDirigeant—France registry
PHILIPPE FIATPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIAT - ROCHER · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100