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Company dossier

SCI LA ROCHE 2

FRANCE · COMPANY · INCORPORATED 2020-06-23
KYBE ID: FR-884539768 · 884539768 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LA ROCHE 2

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Registration884539768

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-06-23

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Registered address205 RUE DE NEGUELOU, 30133 LES ANGLES

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Industry68.20B

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Share capital€100

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Companies at this address

58 total

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

AGENCE CONVERGENCEactive AJ7dissolved ALTER EGOdissolved ARCHI'PROdissolved AUDIO SOINSdissolved BEATITUDEdissolved CARRELAGE EUROPE DISTRIBUTIONdissolved CHRISTELLE ODETTE LUCIE OLIVIERdissolved CIMEX CONSTRUCTIONactive CONCIERGERIE AVIGNON PROVENCEactive Delphine madeleine Geneviève MOULINactive DSF COURTAGE ET SERVICESdissolved DSJ AUTOMOBILESdissolved E.C.Rdissolved FLORENCE PAQUETdissolved FORTIS PAIEdissolved FREDERIC PELLEGRINdissolved FUN SAILINGdissolved GERIdissolved IDEALdissolved

+38 more

Connections

4 links

Shared operator — likely the same administrator

SCI LA ROCHEShared officer / director · 3 share this FORTIS PAIEShared officer / director · 3 share this GANALECShared officer / director · 4 share this LAROCHEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
VIRGINIE GANDON	Dirigeant	—	France registry
PHILIPPE THIERRY ANGEL ISPIZUA	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100