DOSSIERS / SCI DU ROC 1
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Company dossier

SCI DU ROC 1

FRANCE · COMPANY · INCORPORATED 2010-10-11
KYBE ID: FR-527513816 · 527513816 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU ROC 1
fr_insee
527513816
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-10-11
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17 BD COTE BLATIN, 63000 CLERMONT-FERRAND
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68.20B
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE DUTHEILDirecteur—France registry
SOFIROCDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU ROC 2 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100