DOSSIERS / LE CARRE DES RIVES
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Company dossier

LE CARRE DES RIVES

FRANCE · COMPANY · INCORPORATED 2012-09-25
KYBE ID: FR-753948892 · 753948892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
LE CARRE DES RIVES
fr_insee
753948892
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-09-25
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1 RUE RENE VERDIER, 63290 CHATELDON
fr_insee
68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
SCI ROCHE FRERESShared registered address · 2 share thisSCI BPRShared officer / director · 9 share thisSARL ALPECOShared officer / director · 9 share thisA.I.CShared officer / director · 9 share thisROCHEShared officer / director · 9 share thisSCI ELOBENShared officer / director · 9 share thisLA CHENERAIEShared officer / director · 9 share thisSCI L'ARCADEShared officer / director · 9 share thisSCI QUARLOGEShared officer / director · 9 share thisSCI.LA.MOIZANTShared officer / director · 11 share thisRJ DIFFUSIONShared officer / director · 11 share thisNR CONSEILShared officer / director · 11 share thisS.C.I. COEUR DE JOUYShared officer / director · 11 share thisSCI VILLERVILLEShared officer / director · 11 share thisFRANCILISShared officer / director · 11 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 19 — full graph via /v1/entities/FR-753948892/network.

People with significant control

3 people
NameRoleFromSource
ROBERT ROCHEDirecteur—France registry
AGNES ROCHEDirigeant—France registry
STEPHANE ROCHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100