DOSSIERS / SCI LE ROCHER
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Company dossier

SCI LE ROCHER

FRANCE · COMPANY · INCORPORATED 2016-03-29
KYBE ID: FR-819354986 · 819354986 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI LE ROCHER
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819354986
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dissolved
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Real-estate civil company (SCI)
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2016-03-29
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6 RUE DE CAZES, 92420 VAUCRESSON
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68.20B
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€17,000
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Connections

17 links
Shared operator — likely the same administrator
A CONTRE COURANTShared registered address · 8 share thisNICOLAS SYLVAIN PRONOSTShared registered address · 8 share thisMILOUD-HIRECH BRAIKIA BACHIR-BOUADJERAShared registered address · 8 share this[ND]Shared registered address · 8 share thisARIANE LYDIE LONGFORTShared registered address · 8 share thisTHOMAS FALANTINShared registered address · 8 share thisSCI KALYANYShared officer / director · 11 share thisSOC EXPLOIT ETS FLANDRES MACHINES OUTILSShared officer / director · 11 share thisSCI JOUSSAMPSShared officer / director · 11 share thisAQUITAINE OCCASIONSShared officer / director · 11 share thisSCI DIVShared officer / director · 11 share thisTROPICAL MER 93Shared officer / director · 11 share thisLES LOUAGEURS REUNISShared officer / director · 11 share thisLA REAUMUR IMMOBILIEREShared officer / director · 11 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE MARFAUDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-819354986/network.

People with significant control

3 people
NameRoleFromSource
GUILAINE BERMIRONDirecteur—France registry
PATRICK DESCAMPSDirecteur—France registry
PRISCILLE PAKIRDINEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100