DOSSIERS / SCI DU ROC 2
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SCI DU ROC 2

FRANCE · COMPANY · INCORPORATED 2011-11-29
KYBE ID: FR-538132804 · 538132804 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU ROC 2
fr_insee
538132804
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-29
fr_insee
17 BD COTE BLATIN, 63000 CLERMONT-FERRAND
fr_insee
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 1 · 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