DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES ENFANTS DE CASSIERES
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SOCIETE CIVILE IMMOBILIERE LES ENFANTS DE CASSIERES

FRANCE · COMPANY · INCORPORATED 2016-02-22
KYBE ID: FR-818578601 · 818578601 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES ENFANTS DE CASSIERES
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818578601
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dissolved
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Real-estate civil company (SCI)
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2016-02-22
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3 PL EDGAR QUINET, 69006 LYON
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68.20A
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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
OLIVIER JEAN-MARIE ROCHEDirigeant—France registry
JEAN-FRANCOIS BERNARD LAURENT ROCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100