DOSSIERS / SCI DU ROCHER
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Company dossier

SCI DU ROCHER

FRANCE · COMPANY · INCORPORATED 2016-05-24
KYBE ID: FR-820488245 · 820488245 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI DU ROCHER
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820488245
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dissolved
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Real-estate civil company (SCI)
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2016-05-24
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470 AV DU PRADO, 13008 MARSEILLE
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68.20B
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
DU CANADAShared officer / director · 2 share thisESPACE SANTE BLAUZACShared officer / director · 4 share thisMSP LA SPHEREShared officer / director · 4 share thisSOCIETE BARDET LE GRAND LARGEShared officer / director · 10 share thisBAMECOShared officer / director · 10 share thisFABRICS&EVENT CORPORATEShared officer / director · 10 share thisSCI UCHRONIAShared officer / director · 10 share thisSCI DU VAL DE SEINEShared officer / director · 10 share thisCONTROL NShared officer / director · 10 share thisNU-AGE CORPORATEShared officer / director · 10 share thisRAIJIN BDShared officer / director · 10 share thisTLMShared officer / director · 10 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

5 people
NameRoleFromSource
LAURENCE PLANSONDirecteur—France registry
MARCEL BARDETDirecteur—France registry
EVE BARDETDirigeant—France registry
MARINE BARDETDirigeant—France registry
THOMAS BARDETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARINE BARDET (officer) matches PEP Marine Bardet — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100