DOSSIERS / SCI ROCHETTE DEL MAR
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Company dossier

SCI ROCHETTE DEL MAR

FRANCE · COMPANY · INCORPORATED 2007-03-12
KYBE ID: FR-494755168 · 494755168 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROCHETTE DEL MAR
fr_insee
494755168
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-12
fr_insee
87 RTE DE LYON, 42600 SAVIGNEUX
fr_insee
68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS ROCHETTEPrésident—France registry
JEROME JEAN-MARIE MARCOUPrésident—France registry
PIERRE-JEAN CHRISTIAN ROCHETTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROCHETTE MARENGO · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100