DOSSIERS / SCI ROCHETTE INVESTISSEMENTS
← SearchExport PDF
Company dossier

SCI ROCHETTE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2005-04-26
KYBE ID: FR-482001179 · 482001179 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI ROCHETTE INVESTISSEMENTS
fr_insee
482001179
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-26
fr_insee
LD LE PRE DE L'ANE, 42130 MONTVERDUN
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ORLANE PASCALE GUILLEMETTE ROCHETTEDirecteurFrance registry
PIERRE JEAN CHRISTIAN ROCHETTEDirigeantFrance registry
UNITEDDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100