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Company dossier

SCI ROCHETTE SOFT

FRANCE · COMPANY · INCORPORATED 2006-09-15
KYBE ID: FR-491869046 · 491869046 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI ROCHETTE SOFT
fr_insee
491869046
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-09-15
fr_insee
LE PRE DE L'ANE, 42130 MONTVERDUN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EDITH JOELLE CHAZALDirigeant—France registry
PIERRE CLAUDE ROCHETTEDirigeant—France registry
ORLANE PASCALE GUILLEMETTE ROCHETTEPrésident—France registry
PIERRE JEAN ROCHETTEPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROCHETTE DU PIC · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE JEAN ROCHETTE (officer) matches PEP Pierre-Jean Rochette — Q66501385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE JEAN ROCHETTE (officer) matches PEP Pierre-Jean Rochette — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 31?

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