DOSSIERS / SCI IMMO PLUS 95
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Company dossier

SCI IMMO PLUS 95

FRANCE · COMPANY · INCORPORATED 2005-07-12
KYBE ID: FR-483320164 · 483320164 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI IMMO PLUS 95
fr_insee
483320164
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-12
fr_insee
2024-10-31
fr_insee
12 RUE CONSTANT COQUELIN, 95120 ERMONT
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-DENIS EMILE LOUIS ROCHEAdministrateurFrance registry
JEAN-SEBASTIEN MARCEL PIERRE ROCHEDirigeantFrance registry
STEPHANIE DENISE PAULETTE ROCHEDirigeantFrance registry
JEAN-SEBASTIEN MARCEL PIERRE ROCHEMembre du directoireFrance registry
STEPHANIE DENISE PAULETTE ROCHEMembre du directoireFrance 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

Insolvency timeline

1 events
Dissolved / struck off