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Company dossier

SCI ROCHE

FRANCE · COMPANY · INCORPORATED 2008-06-18
KYBE ID: FR-504812645 · 504812645 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI ROCHE
fr_insee
504812645
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-06-18
fr_insee
21 RUE RAYMOND PAVON, LOT L EAU VIVE II, 26260 SAINT DONAT SUR L'HERBASSE
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN ROCHEDirigeant—France registry
ESTELLE FRANCOISE NICOLE ROCHEDirigeant—France registry
FRANCOISE DENISE MICHELINE GENEVIERDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROCHE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN ROCHE (officer) matches PEP Christian Roche — Q66500988. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN ROCHE (officer) matches PEP Christian Roche — Q66500734. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100