DOSSIERS / SCI LA ROCHE
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Company dossier

SCI LA ROCHE

FRANCE · COMPANY · INCORPORATED 2019-07-12
KYBE ID: FR-852379023 · 852379023 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA ROCHE
fr_insee
852379023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-12
fr_insee
7 RUE PIERRE SALMON, 51430 BEZANNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

239 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2RC-BOIS CONCEPTdissolved3BM SECURITEdissolved727 HOLDINGdissolvedABC TAXI REIMSactiveA&D IMMOdissolvedAD IMMO 51activeAD TRANSPORTdissolvedAGEL FACADESactiveAGESIOdissolvedAGRI NORDdissolvedAGRI PRESTATIONSactiveALBERTO RODRIGUEZ FERNANDEZdissolvedALBIactiveALEXANDRE DOMINIQUE DUMASdissolvedALFA PLOMBERIEdissolvedALLINONE INSTITUTactiveAMAYA AGdissolvedAMINA SOUKIdissolvedANKAdissolvedANTARES ENRdissolved

+219 more

People with significant control

4 people
NameRoleFromSource
THIBAUT PASCAL PAUL REGENTDirecteur—France registry
ANTHONY ROBERT FERNAND DETOUCHEMembre du directoire—France registry
JOSE FERNANDO FERREIRA DE OLIVEIRAMembre du directoire—France registry
SOPHIE MARIE YVETTE HUBERTMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100