DOSSIERS / SCI LES ROCHES
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Company dossier

SCI LES ROCHES

FRANCE · COMPANY · INCORPORATED 2005-08-30
KYBE ID: FR-483888343 · 483888343 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES ROCHES
fr_insee
483888343
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-08-30
fr_insee
100 T AV DE SAINT-MANDE, 75012 PARIS
fr_insee
68.20B
fr_insee
€219,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARMARD DENIS SCHORdissolvedCALLIGRAMMEdissolvedD&S IMMOBILIAREdissolvedFENILUK R80activeIITS CONSULTINGdissolvedLE MOULIN DE SAINT REMY DE PROVENCEdissolvedMANON FOURCADEactiveMichael Edward O'BrienactiveSCI DECORDECdissolvedSCI DE L AV DE ST MANDE N°100 TERdissolvedSCI DU 100TER AVENUE DE SAINT MANDEdissolvedSCI DU CHENE VERTdissolvedSCI FAMILY PASSEMAR PARIS 1dissolvedSCI LAFARE SAINTE-CATHERINEdissolvedSCI LMFdissolvedSCI MONGE SAINT-NICOLASactiveSCI REUILLY 40dissolved

People with significant control

4 people
NameRoleFromSource
CATHERINE PUYJARINETDirecteur—France registry
DANIEL DECUPDirecteur—France registry
FLORENCE DECUPDirigeant—France registry
FRANCK DECUPDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100