DOSSIERS / SCI 15.ROCHE
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Company dossier

SCI 15.ROCHE

FRANCE · COMPANY · INCORPORATED 2018-11-28
KYBE ID: FR-844253179 · 844253179 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 15.ROCHE
fr_insee
844253179
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-11-28
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15 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE BarbierDirigeant—France registry
GREGORY SincéDirigeant—France registry
PHILIPPE ChamouxDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100