DOSSIERS / LE ROCH
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Company dossier

LE ROCH

FRANCE · COMPANY · INCORPORATED 2008-05-15
KYBE ID: FR-504147745 · 504147745 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE ROCH
fr_insee
504147745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-15
fr_insee
LE BOURG, 24190 SAINT-GERMAIN-DU-SALEMBRE
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AMICALE DE L'ECOLE DE ST GERMAIN DU SALEMBREactiveCOMMUNAUTE DE COMMUNES DE LA VALLEE DU SALEMBREdissolvedDAVID EMMANUEL BARADAdissolvedFONT BENEYdissolvedHARMONIE SALEMBRAISEactiveHENRIETTE SOURactiveJEAN PIERRE POMMIERdissolvedJEAN ROGER BARRIEREdissolvedLA CLE DU TEMPSactiveLES PATRIMONIALES DE LA VALEE DU SALEMBREactiveNADINE CLAUDINE BAYLAC-JACQUEdissolvedNADINE RAPNOUILdissolvedODETTE FOUGEREdissolvedPIERRE HUBERT ANDRE FABIENdissolvedSARL LE SALEMBREdissolvedTHIEBAULTdissolved

People with significant control

2 people
NameRoleFromSource
THIERRY LE ROCHDirecteur—France registry
MARIE-CLAUDE LAFONDMembre du directoire—France registry

Risk signals

2 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 (LES ROCHES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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