DOSSIERS / SCI LE ROCHER
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Company dossier

SCI LE ROCHER

FRANCE · COMPANY · INCORPORATED 2013-05-21
KYBE ID: FR-793145145 · 793145145 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE ROCHER
fr_insee
793145145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-21
fr_insee
3 RUE DE MEDICIS, 75006 PARIS
fr_insee
68.20B
fr_insee
€2,580,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARNAUD SERGE SIMON STEPHANE JARDINdissolvedBERNARD VAN HOORENdissolvedBM CONSULTINGdissolvedCANDICE PETARDdissolvedCARLA SOFIA NOGUEIRA DE TEODORO SANTOSdissolvedCELINE DEJEAMdissolvedEMPLACEMENT MARC FOUJOLSdissolvedISABELLE BERTRANDdissolvedJOSEPHdissolvedMARIE-FRANCOISE PEYNAUDdissolvedMARION COINTOTactiveMASCdissolvedMEDICIS HOLDINGdissolved[ND]dissolvedNICOLAS LIBERMANdissolvedSARL MARC FOUJOLS LMPdissolvedSOCIETE CIVILE IMMOBILIERE LENIEFdissolvedSYND.COPR. 3 RUE DE MEDICIS 75006 PAactiveYVES BOIRETdissolved

People with significant control

4 people
NameRoleFromSource
ALICE LIBERMANDirigeant—France registry
BRIGITTE LEMARIEDirigeant—France registry
MICHEL LIBERMANDirigeant—France registry
NICOLAS LIBERMANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100