DOSSIERS / SCI LES ROCHES NOIRES
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Company dossier

SCI LES ROCHES NOIRES

FRANCE · COMPANY · INCORPORATED 2009-08-07
KYBE ID: FR-514178961 · 514178961 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LES ROCHES NOIRES
fr_insee
514178961
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dissolved
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Civil company
fr_insee
2009-08-07
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574 RUE PAUL CLAUDEL, 38510 MORESTEL
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68.20B
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€2,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-PHILIPPE RAYMOND ANTOINE PAUGETDirigeantFrance registry
VINCENT ANDRE SARAMITODirigeantFrance registry
FABIENNE CHARLETPrésidentFrance registry
FANNY EVE SARAMITOPrésidentFrance registry
ISABELLE FRANCOISE AIMEE MAYENPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100