DOSSIERS / SCI PERSO ROCH
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Company dossier

SCI PERSO ROCH

FRANCE · COMPANY · INCORPORATED 2021-09-09
KYBE ID: FR-902993237 · 902993237 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI PERSO ROCH
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902993237
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dissolved
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Real-estate civil company (SCI)
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2021-09-09
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ROCH AR MOR LAMPAUL, Lampaul, 29242 OUESSANT
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
LES VIVIERS DE KERGROADEZShared officer / director · 12 share thisSCI PERSO KADShared officer / director · 12 share thisSCI YVES COLLET 1 BISShared officer / director · 12 share thisSCI TY KORN IMMOBILIERShared officer / director · 12 share thisSCI KADShared officer / director · 12 share thisGOUMIKShared officer / director · 12 share thisSCI HOTEL DE CARANTECShared officer / director · 12 share thisEARL QUERCUS & FAOUShared officer / director · 12 share thisSCI ANATOLE FRANCEShared officer / director · 12 share thisSCI PINGOUINS TREGLONOUShared officer / director · 12 share thisDELPHESShared officer / director · 12 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
NameRoleFromSource
DELPHESDirecteur—France registry
FRANCK CHARLES CLAUDE JACLINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100