DOSSIERS / SCI LES ROCQUES
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SCI LES ROCQUES

FRANCE · COMPANY · INCORPORATED 2009-08-13
KYBE ID: FR-514264399 · 514264399 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI LES ROCQUES
fr_insee
514264399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-13
fr_insee
3 RUE AUGUSTIN FRESNEL, 27270 BROGLIE
fr_insee
68.20B
fr_insee
€600
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LES ROCQUESfr_insee · 377577267 · dissolved

Connections

17 links
Shared operator — likely the same administrator
EARL ETCHERVAIZEShared officer / director · 2 share thisCLYDE JAMEERBACCUSShared registered address · 3 share thisPHILIPPE SCHAEFFERShared registered address · 3 share thisSCI 59 DUNKERQUEShared officer / director · 4 share thisM.J TPShared officer / director · 4 share thisEL PASO KITCHENShared officer / director · 4 share thisCJ IMMOShared officer / director · 12 share thisA.C.L.M.Shared officer / director · 12 share thisDRONE 31Shared officer / director · 12 share thisNOFELShared officer / director · 12 share thisMCLNONOShared officer / director · 12 share thisSCI LES PASSE-ROSESShared officer / director · 12 share thisCORNUAU MILLETShared officer / director · 12 share thisCAGEMUShared officer / director · 12 share thisEARL VIGNOBLES MILLET ONILLONShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-514264399/network.

People with significant control

6 people
NameRoleFromSource
CARINE MILLETDirecteur—France registry
PHILIPPE MILLETDirecteur—France registry
CATHERINE GUIBLAISDirigeant—France registry
CELINE MILLETDirigeant—France registry
JONATHAN MILLETDirigeant—France registry
WILFRIED BESSINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100