DOSSIERS / SCI DU ROCHER
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Company dossier

SCI DU ROCHER

FRANCE · COMPANY · INCORPORATED 2005-06-03
KYBE ID: FR-482629078 · 482629078 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SCI DU ROCHER
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482629078
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dissolved
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Real-estate civil company (SCI)
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2005-06-03
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LE ROCHER, BP 24, 61370 ECHAUFFOUR
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00.00Z
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€300,000
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Connections

8 links
Shared operator — likely the same administrator
METRO JASMINShared officer / director · 2 share thisSCI BECAROShared officer / director · 4 share thisPHARMACIE LEY VARENNE CAILLARD SNCShared officer / director · 4 share thisSAS BROSSETTEShared officer / director · 4 share thisEARL LE CHOISELShared officer / director · 6 share thisCENTRE OCCASION GACEENShared officer / director · 6 share thisLP2JShared officer / director · 6 share thisSCI JULIENShared officer / director · 6 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

4 people
NameRoleFromSource
PASCAL LEGUAYDirecteur—France registry
DANIEL CANNAERTDirigeant—France registry
LAURENCE LEGUAYDirigeant—France registry
MARIE-CLAIRE LEGUAYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde