DOSSIERS / SCI DU ROCHER
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Company dossier

SCI DU ROCHER

FRANCE · COMPANY · INCORPORATED 2014-07-03
KYBE ID: FR-803292226 · 803292226 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU ROCHER
fr_insee
803292226
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-03
fr_insee
16 RUE EDMOND ROSTAND, 14000 CAEN
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE FRANCK MADELAINEDirecteur—France registry
THANEESWARAN SABARATNAMMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100