DOSSIERS / SCI ROCHER INVEST
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Company dossier

SCI ROCHER INVEST

FRANCE · COMPANY · INCORPORATED 2018-11-21
KYBE ID: FR-843979287 · 843979287 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROCHER INVEST
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843979287
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dissolved
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Real-estate civil company (SCI)
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2018-11-21
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15 CHE DES MARTINETS, 78710 ROSNY-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MUSTAFA KAYADirecteur—France registry
ERSIN KAYADirigeant—France registry
ESIN KAYADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100