DOSSIERS / SCI DE ST ROCH
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Company dossier

SCI DE ST ROCH

FRANCE · COMPANY · INCORPORATED 2005-12-14
KYBE ID: FR-487555161 · 487555161 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DE ST ROCH
fr_insee
487555161
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-12-14
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CHE DE ST ROCH, 25290 ORNANS
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI DANYVAL DU CHAMP DE FOIREShared officer / director · 2 share thisCIVILE FONDS COShared officer / director · 10 share thisSOCIETE CIVILE MONTCLAIRShared officer / director · 10 share thisCIVILE FONDS VIIShared officer / director · 10 share thisCIVILE FONDS MDS IIIShared officer / director · 10 share thisM N AShared officer / director · 10 share thisCIVILE FONDS IXShared officer / director · 10 share thisSCI SAUVETES ALLINEShared officer / director · 10 share thisCIVILE FONDS XShared officer / director · 10 share thisCIVILE FONDS VIIIShared officer / director · 10 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

2 people
NameRoleFromSource
MODESTO RINO Y ARROYOSDirecteur—France registry
MONIQUE SAULNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100