DOSSIERS / SCI LA ROCHE
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Company dossier

SCI LA ROCHE

FRANCE · COMPANY · INCORPORATED 2008-03-06
KYBE ID: FR-503066557 · 503066557 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SCI LA ROCHE
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503066557
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active
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Civil company
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2008-03-06
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205 RUE DE NEGUELOU, ZAC DES MOUSSELIERES, 30133 LES ANGLES
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
SCI LA ROCHE 2Shared officer / director · 3 share thisFORTIS PAIEShared officer / director · 3 share thisGANALECShared officer / director · 4 share thisLAROCHEShared officer / director · 4 share thisPHILIPPE THIERRY ANGEL ISPIZUAShared registered address · 6 share thisVIRGINIE GANDONShared registered address · 6 share thisCLAIRE MARIE ELODIE BENARDShared registered address · 6 share thisFANNY ALBAShared registered address · 6 share thisSOCIETE D'OUVRAGE PROFESSIONNEL OU SOPShared registered address · 6 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
PHILIPPE THIERRY ANGEL ISPIZUADirigeant—France registry
VIRGINIE GANDONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA ROCHE 2 · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100