DOSSIERS / SCI LA VILLETTE DMPS
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Company dossier

SCI LA VILLETTE DMPS

FRANCE · COMPANY · INCORPORATED 2014-05-19
KYBE ID: FR-802344507 · 802344507 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA VILLETTE DMPS
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802344507
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dissolved
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Real-estate civil company (SCI)
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2014-05-19
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19 RUE DE LA RESISTANCE, 42300 ROANNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FONCIERE DEROCHEMembre du directoire—France registry
MATLOUMembre du directoire—France registry
PIERRE-STEPHANE DEROCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100