DOSSIERS / SCI ROCHETTE FAURIEL
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Company dossier

SCI ROCHETTE FAURIEL

FRANCE · COMPANY · INCORPORATED 2012-10-03
KYBE ID: FR-788529147 · 788529147 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI ROCHETTE FAURIEL
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788529147
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dissolved
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Real-estate civil company (SCI)
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2012-10-03
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115 CRS FAURIEL, 42100 SAINT-ETIENNE
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68.20B
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
SCI ROCHETTE MARENGOShared officer / director · 10 share thisSCI ROCHETTE DU PICShared officer / director · 10 share thisSCI DEL MATIN CALMEShared officer / director · 10 share thisSCI ROCHETTE SAINT ETIENNEShared officer / director · 10 share thisSCI ROCHETTE MONTBRISON COMShared officer / director · 10 share thisSCI ROCHETTE SOFTShared officer / director · 10 share thisSCI ROCHETTE DEL LORETTEShared officer / director · 10 share thisSCI ROCHETTE FAURIEL COMMERCIALShared officer / director · 10 share thisSCI ROCHETTE MONTBRISON LOCShared officer / director · 10 share thisSCI ROCHETTE INVESTISSEMENTSShared officer / director · 11 share thisORLEDYShared 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.

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

3 matched
low

Clustered address

Address shared by 21 companies

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 COMMERCIAL · dissolved · name-sim 0.66) — 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