DOSSIERS / SCI DANIEL EMILE ROCHE
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SCI DANIEL EMILE ROCHE

FRANCE · COMPANY · INCORPORATED 2016-12-06
KYBE ID: FR-824122204 · 824122204 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DANIEL EMILE ROCHE
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824122204
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dissolved
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Real-estate civil company (SCI)
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2016-12-06
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RTE DE NIMES, MAS MOLINE, 30800 SAINT-GILLES
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68.20B
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€690,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CATHERINE MADELEINE ROSE ROCHEDirigeant—France registry
JEAN-DANIEL ROCHEDirigeant—France registry
MAGALI MICHELE ROCHEDirigeant—France registry
MICHELLE MARIE BOUDONDirigeant—France registry
NICOLAS MARC ROCHEDirigeant—France registry
EMILE JEAN-LOUIS ROCHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100