KYBE — See who's really behind any company

Company dossier

SCI CHENEBRAS

FRANCE · COMPANY · INCORPORATED 2017-07-06
KYBE ID: FR-830732541 · 830732541 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CHENEBRAS

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Registration830732541

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-07-06

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Registered address24 RUE JULES VERNE, 63400 CHAMALIERES

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Industry68.20B

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Share capital€307,000

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Companies at this address

3 total

MICHEL ANDRE ERNEST ROCHEactive RM EUROPE CONSULTINGdissolved

Connections

4 links

Shared operator — likely the same administrator

ASSOCIATION DENTAIRE VIRLOGEUXShared officer / director · 2 share this SCM CHAVET - LAURENT - ROCHEShared officer / director · 2 share this MICHEL ANDRE ERNEST ROCHEShared registered address · 3 share this RM EUROPE CONSULTINGShared registered address · 3 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

Name	Role	From	Source
MARTINE HOGREL	Directeur	—	France registry
MICHEL ROCHE	Directeur	—	France registry
ANTOINE BENJAMIN MICHEL ROCHE	Membre du directoire	—	France registry
EMILIEN JEAN-BAPTISTE MICHEL ROCHE	Membre du directoire	—	France registry
JULIETTE ANNE AURELIE MARIE ROCHE	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100