DOSSIERS / SCI LE ROCHER-CARNOT
← SearchExport PDF
Company dossier

SCI LE ROCHER-CARNOT

FRANCE · COMPANY · INCORPORATED 2010-06-04
KYBE ID: FR-522928365 · 522928365 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI LE ROCHER-CARNOT
fr_insee
522928365
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-04
fr_insee
21 RUE DU CALVAIRE, 72130 SAINT-VICTEUR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI LE ROCHER AUX BIGORNEAUXShared registered address · 2 share thisPEINTURE MORVANIShared officer / director · 4 share thisDU COCHON DANS LE PREShared officer / director · 4 share thisEMILIEShared officer / director · 5 share thisL'HERMOISEShared officer / director · 5 share thisPOISSONNERIE LABATUDShared officer / director · 5 share thisSCI LE ROCHER AUX BIGORNEAUXShared officer / director · 10 share thisGFA DU MENOUXShared officer / director · 10 share thisGAEC DE LA VALLEE DU VERNONShared officer / director · 10 share thisSAULDUBOIS IMMOShared officer / director · 10 share thisSCI LES DAUBOURGSShared officer / director · 10 share thisSCI DU KTShared officer / director · 10 share thisSCI SAFRADEShared officer / director · 10 share thisSCI MAZETS PROVENCAUXShared officer / director · 10 share thisLE ROCHERShared officer / director · 10 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.

People with significant control

5 people
NameRoleFromSource
DENIS LEVEQUEDirecteur—France registry
JOCELYNE TONNELIERDirecteur—France registry
EMILIE LEVEQUEDirigeant—France registry
VANESSA LEVEQUEDirigeant—France registry
YOAN LEVEQUEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE ROCHER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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