DOSSIERS / SCI ROCHETTE FAURIEL COMMERCIAL
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Company dossier

SCI ROCHETTE FAURIEL COMMERCIAL

FRANCE · COMPANY · INCORPORATED 2012-07-20
KYBE ID: FR-752894725 · 752894725 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROCHETTE FAURIEL COMMERCIAL
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752894725
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dissolved
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Real-estate civil company (SCI)
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2012-07-20
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LD LE PRE DE L'ANE, 42130 MONTVERDUN
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FINANCIERE ROCHETTEDirigeant—France registry
ORLANE PASCALE GUILLEMETTE ROCHETTEDirigeant—France registry
PIERRE-JEAN CHRISTIAN ROCHETTEDirigeant—France registry
EDITH JOELLE CHAZALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROCHETTE FAURIEL · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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