DOSSIERS / SCI LES TROIS ROCHERS
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Company dossier

SCI LES TROIS ROCHERS

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: FR-539428557 · 539428557 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LES TROIS ROCHERS
fr_insee
539428557
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-25
fr_insee
104 AV DE LA RESISTANCE, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
1
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFRED AOactiveAMENITES-AMENAGEMENT, ENVIRONNEMENT, TERRITOIRES POUR UN DEVELOPPEMENT DURABLEdissolvedAPPARTAVENUEactiveATELIER D'ARCHITECTURE L3GdissolvedBICY G&AdissolvedBLUMENLABdissolvedCARDINALactiveCHONKY FROG STUDIOactiveCITYCHARGER SASdissolvedCITYZEN MOBILITYdissolvedDAFG COMMUNICATION ET SCIENCEdissolvedDAMIEN BOUILLAUD STUDIOactiveDIGIPERFdissolvedDOMUS PROMOTION PARISdissolvedEDITH GIRARD OLIVIER GIRARD ARCHITECTESdissolvedEGG & COdissolvedERIC FAISSEdissolvedEYESFELIA SARLdissolvedFLYING CODERSactiveINNOGENCE CONSULTINGdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
ERIC JACQUES ROGER GONTHIERDirecteur—France registry
CHAFIA AMAROUCHEMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement