DOSSIERS / SCI ROCHEFORT II
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Company dossier

SCI ROCHEFORT II

FRANCE · COMPANY · INCORPORATED 2016-11-15
KYBE ID: FR-823740667 · 823740667 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI ROCHEFORT II
fr_insee
823740667
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-15
fr_insee
48 RUE DU ROCHER, 75008 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ROCHEFORT IIfr_insee · 490051604 · dissolved

Connections

8 links

People with significant control

2 people
NameRoleFromSource
ALEXANDRE Paste De RochefortPrésidentFrance registry
MARGUERITE Lefebvre De LaboulayePrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROCHEFORT · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100