DOSSIERS / SCI ROCHETTE DEL LORETTE
← SearchExport PDF
Company dossier

SCI ROCHETTE DEL LORETTE

FRANCE · COMPANY · INCORPORATED 2008-04-23
KYBE ID: FR-503811580 · 503811580 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ROCHETTE DEL LORETTE
fr_insee
503811580
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-23
fr_insee
LD LE PRE DE L'ANE, 42130 MONTVERDUN
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE JEAN CHRISTIAN ROCHETTEDirecteur—France registry
EDITH JOELLE CHAZALDirigeant—France registry
UNITEDDirigeant—France registry
UNITEDPrésident—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 DEL MAR · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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