DOSSIERS / SCI SUR LES ROCHES
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Company dossier

SCI SUR LES ROCHES

FRANCE · COMPANY · INCORPORATED 2018-07-30
KYBE ID: FR-841385271 · 841385271 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SUR LES ROCHES
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841385271
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dissolved
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Real-estate civil company (SCI)
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2018-07-30
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49 RUE HOCHE, 21000 DIJON
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELE MAURICETTE CLAUDE HINTZYDirecteur—France registry
LAETITIA ROMY ZANCANAROMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100