DOSSIERS / SCI LE ROCHER AUX BIGORNEAUX
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SCI LE ROCHER AUX BIGORNEAUX

FRANCE · COMPANY · INCORPORATED 2012-10-16
KYBE ID: FR-788797769 · 788797769 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI LE ROCHER AUX BIGORNEAUX
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788797769
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dissolved
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Real-estate civil company (SCI)
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2012-10-16
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21 RUE DU CALVAIRE, 72130 SAINT-VICTEUR
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68.20B
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€1,200
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Connections

15 links
Shared operator — likely the same administrator
SCI LE ROCHER-CARNOTShared registered address · 2 share thisPEINTURE MORVANIShared officer / director · 4 share thisDU COCHON DANS LE PREShared officer / director · 4 share thisPOISSONNERIE LABATUDShared officer / director · 5 share thisEMILIEShared officer / director · 5 share thisL'HERMOISEShared officer / director · 5 share thisSCI MAZETS PROVENCAUXShared officer / director · 10 share thisGAEC DE LA VALLEE DU VERNONShared officer / director · 10 share thisSCI LES DAUBOURGSShared officer / director · 10 share thisGFA DU MENOUXShared officer / director · 10 share thisLE ROCHERShared officer / director · 10 share thisSCI SAFRADEShared officer / director · 10 share thisSCI LE ROCHER-CARNOTShared officer / director · 10 share thisSCI DU KTShared officer / director · 10 share thisSAULDUBOIS IMMOShared officer / director · 10 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

5 people
NameRoleFromSource
DENIS LEVEQUEDirecteur—France registry
JOCELYNE TONNELIERDirecteur—France registry
EMILIE LEVEQUEDirigeant—France registry
VANESSA LEVEQUEDirigeant—France registry
YOAN LEVEQUEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100