DOSSIERS / SCI ROCHE
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Company dossier

SCI ROCHE

FRANCE · COMPANY · INCORPORATED 2006-05-05
KYBE ID: FR-490136991 · 490136991 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI ROCHE
fr_insee
490136991
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-05
fr_insee
2012-05-21
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1 RUE BASSE, 57800 FREYMING-MERLEBACH
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL ROCHEAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROCHE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DANIEL ROCHE (officer) matches PEP Daniel Roche — Q66500528. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off