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Company dossier

SCI DES ROCHINS

FRANCE · COMPANY · INCORPORATED 2008-01-22
KYBE ID: FR-502069313 · 502069313 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DES ROCHINS

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Registration502069313

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-01-22

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Registered address115 CHE DES HUTINS, FARAMAZ, 74150 MARCELLAZ-ALBANAIS

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Industry68.20B

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Share capital€147,280

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Connections

5 links

Shared operator — likely the same administrator

SD. GENKShared officer / director · 2 share this SCI A LANARIAZShared officer / director · 2 share this SCI MGFShared officer / director · 4 share this SCI LA CAILLEShared officer / director · 4 share this COSEEC FRANCEShared officer / director · 4 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

3 people

Name	Role	From	Source
SANDRINE DAVIET	Dirigeant	—	France registry
CECILE AVRILLON	Président	—	France registry
⚠ FRANCOIS DAVIET	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FRANCOIS DAVIET (officer) matches PEP François Daviet — Q66501029. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100