DOSSIERS / SCI LES ROCHES
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Company dossier

SCI LES ROCHES

FRANCE · COMPANY · INCORPORATED 2005-05-17
KYBE ID: FR-482381027 · 482381027 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES ROCHES
fr_insee
482381027
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-17
fr_insee
16 AV CARNOT, 75017 PARIS
fr_insee
68.20B
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€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC PARTOUCHEDirigeant—France registry
MICHAEL MIMOUNDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100