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Company dossier

SCI ROC

FRANCE · COMPANY · INCORPORATED 2016-02-17
KYBE ID: FR-818502247 · 818502247 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ROC

fr_insee

Registration818502247

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2016-02-17

fr_insee

Registered address2 RUE CLER, 75007 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,500

fr_insee

Companies at this address

29 total

AGENCE EIFFELdissolved ALLO TUKTUKdissolved ANNE MARIE TIQUETdissolved BABY'S HOMEdissolved BATINOVactive BENJAMIN JOSEPH JACQUES MAAREKactive CAMCAP INVESTISSEMENTdissolved CI CONSULTINGdissolved CLAIRE HAENELactive C WEIL ET CIE SAdissolved EMMANUELLE CECILE CHOISEAUdissolved FAUSTINE CORNETTE DE SAINT CYRactive GEORGES ROUSSEAUdissolved JACQUES RANCYdissolved MARC BODYdissolved MARIYANAactive MATHIEU CAMUSdissolved MAXIME GLAENZERdissolved MONIQUE AGBODOdissolved N 2dissolved

+9 more

Connections

3 links

Shared operator — likely the same administrator

SCI 94 SAINT DOShared officer / director · 4 share this AGENCE EIFFEL RIVE GAUCHE IMMOBILIERShared officer / director · 4 share this SCI EIFFEL APPARTSShared 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-BERTRAND Rech	Dirigeant	—	France registry
JEAN-BERTRAND Rech	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100