DOSSIERS / SCI LE ROC ALPIN
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Company dossier

SCI LE ROC ALPIN

FRANCE · COMPANY · INCORPORATED 2011-08-24
KYBE ID: FR-534256953 · 534256953 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SCI LE ROC ALPIN
fr_insee
534256953
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-08-24
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10 RUE DE CAMPHIN, 59830 WANNEHAIN
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68.20B
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€27,560
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Connections

20 links
Shared operator — likely the same administrator
LASSERRE DISTRIBUTIONShared officer / director · 2 share thisBORDEAUX TONNEAUXShared officer / director · 3 share thisSCI LAUBAREDEShared officer / director · 3 share thisSCI CIMEBShared officer / director · 4 share thisSCI PATTE DE CRABEShared officer / director · 4 share thisSL COURTAGE TRAVAUXShared officer / director · 4 share thisVERTICAL 56 SERVICESShared officer / director · 4 share thisSCI ABSLShared officer / director · 4 share thisZEPPELIN ENTERTAINMENTShared officer / director · 4 share thisSCI JPJShared officer / director · 6 share thisSCI LUCShared officer / director · 6 share thisSCI DU 3 PLACE CARNOTShared officer / director · 6 share thisCMLHShared officer / director · 6 share thisSCI LASSERREShared officer / director · 6 share thisCASALTEShared officer / director · 7 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 20 — full graph via /v1/entities/FR-534256953/network.

People with significant control

8 people
NameRoleFromSource
CHRISTINE RICHARDDirecteur—France registry
DELPHINE LASSERREDirecteur—France registry
ANTOINE LASSERREMembre du directoire—France registry
BENJAMIN LASSERREMembre du directoire—France registry
⚠ BERNARD LASSERREMembre du directoire—France registry
CAROLINE LASSERREMembre du directoire—France registry
SEBASTIEN LASSERREMembre du directoire—France registry
SOPHIE LASSERREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LASSERRE (officer) matches PEP Bernard Lasserre — Q66500734. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100