DOSSIERS / SCI ROCH EOL
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Company dossier

SCI ROCH EOL

FRANCE · COMPANY · INCORPORATED 2010-02-02
KYBE ID: FR-519938005 · 519938005 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
SCI ROCH EOL
fr_insee
519938005
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-02
fr_insee
15 CHE d’Ouessant, 29830 Ploudalmézeau
fr_insee
68.20B
fr_insee
€300
fr_insee

People with significant control

2 people
NameRoleFromSource
ANTHONY HALLDirecteurFrance registry
ELODIE LETARDMembre du directoireFrance registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100