DOSSIERS / SCI ROCHARD
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Company dossier

SCI ROCHARD

FRANCE · COMPANY · INCORPORATED 2013-11-19
KYBE ID: FR-798590592 · 798590592 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROCHARD
fr_insee
798590592
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-19
fr_insee
49 QUAI EMILE CORMERAIS, 44800 SAINT-HERBLAIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADULTPRO CONSEILS ET FORMATIONSactiveAPOLLO-NANTESdissolvedARTA DECOdissolvedASTROLABE-NIORTdissolvedBV CAPITALdissolvedCARRIERES INDEPENDANTES DU GRAND OUESTactiveCJFIRSTdissolvedCLEIAdissolvedCOTY 79dissolvedCYLOBATdissolvedCYLOLOIREdissolvedDISTRI LIFEdissolvedDU 1 ET 2 PLACE WASHINGTONactiveELISTA CONSEILSdissolvedF2PdissolvedFREDERIC DES JAMONIERES - ARCHITECTURE INTERIEUREdissolvedG3activeGROUPE M3IdissolvedGROUPE RHdissolvedHENNECARTdissolved

+32 more

People with significant control

3 people
NameRoleFromSource
GROUPE M3iMembre du directoire—France registry
MONDRAGOMembre du directoire—France registry
HERVE ROCHARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100