Key facts
dissolvedLA ROCHERIE
fr_insee
808240188
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-08
fr_insee
58 RUE DU PRESIDENT COTY, 37100 TOURS
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
LA ROCHERIE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| BIP 1 B (BATIMENTS INDUSTRIELS PLATEFORMES 1 BALLAN) | Membre du directoire | — | France registry |
| FREDERIQUE MORIN | Membre du directoire | — | France registry |
| LAURINE FREDERIQUE PATRICIA MORIN | Membre du directoire | — | France registry |
| SCI TOURS PILORGET REPUBLIQUE | Membre du directoire | — | France registry |
| SIMON BRICE TAILLANDIER MORIN | Membre du directoire | — | France registry |
| JEAN-LOUIS MORIN | Président | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JEAN-LOUIS MORIN (officer) matches PEP Jean-Louis Morin — Q66499457. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100