DOSSIERS / LA CLEF DE ROCHE
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Company dossier

LA CLEF DE ROCHE

FRANCE · COMPANY · INCORPORATED 2018-07-03
KYBE ID: FR-840805030 · 840805030 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CLEF DE ROCHE
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840805030
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dissolved
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Real-estate civil company (SCI)
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2018-07-03
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38 RUE DES HALLES, (38 - 40), 16110 LA ROCHEFOUCAULD-EN-ANGOUMOIS
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68.20B
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€240,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
VALERIE COLETTE MICHELLE MAUGEDirecteur—France registry
CELINE SYLVIANE CLEMENCE MAUGEMembre du directoire—France registry
DOMINIQUE JACQUES BELAIRMembre du directoire—France registry
MATHURIN JEREMY GAUDINMembre du directoire—France registry
PIERRICK REMI GAUDINMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE PATIO DE LA ROCHE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100