KYBE — See who's really behind any company

Company dossier

SCI L'HOMME DE LA ROCHE

FRANCE · COMPANY · INCORPORATED 2015-07-16
KYBE ID: FR-812574580 · 812574580 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI L'HOMME DE LA ROCHE

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Registration812574580

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-07-16

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Registered address19 QUAI VICTOR AUGAGNEUR, 69003 LYON

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Industry68.20A

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Share capital€1,000

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Companies at this address

15 total

ADONNANCESdissolved FREDERIC DIDIER PIERRE RAPHAEL PANICOdissolved FREDERIC MARQUETactive INDIVISION GALLMANN LAURENT MONTAIGUactive JEEKANdissolved MEHDI BRAHMIactive [ND]active [ND]active OSCAR STRASNOYactive QUIRLIESdissolved ROBERT ANGE MERLINdissolved SAS SARENNEactive SIGNALactive THELEME CONSEILdissolved

Connections

4 links

Shared operator — likely the same administrator

SHOWROOM PILGRIMShared officer / director · 2 share this SCI DU BAS GRESIVAUDANShared officer / director · 4 share this SIGNALShared officer / director · 4 share this SARL SBLCShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JEAN-SEBASTIEN CHRISTIAN MICHEL VEILLEUX	Dirigeant	—	France registry
EMMANUELLE MARTHE GABRIELLE REURER	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100