DOSSIERS / SOCIETE CIVILE IMMOBILIERE ROCHE
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Company dossier

SOCIETE CIVILE IMMOBILIERE ROCHE

FRANCE · COMPANY · INCORPORATED 2015-12-14
KYBE ID: FR-815229463 · 815229463 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ROCHE
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815229463
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dissolved
fr_insee
Real-estate civil company (SCI)
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2015-12-14
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77 RUE DE GENEVE, 74240 GAILLARD
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00.00Z
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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

2 people
NameRoleFromSource
MOHAMAD HAMRADirecteur—France registry
AZIZA BELAYACHIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100