DOSSIERS / SCI CAP ROCHE 2005
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Company dossier

SCI CAP ROCHE 2005

FRANCE · COMPANY · INCORPORATED 2005-03-07
KYBE ID: FR-481263978 · 481263978 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAP ROCHE 2005
fr_insee
481263978
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-07
fr_insee
AV ROBERT MILLON, 05400 LA ROCHE-DES-ARNAUDS
fr_insee
68.20A
fr_insee
€90
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGNES FAUREDirigeant—France registry
PIERRE-MARIE FAUREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAP ROCHE · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100