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Company dossier

SCI DU ROCHER

FRANCE · COMPANY · INCORPORATED 2022-11-25
KYBE ID: FR-921778437 · 921778437 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU ROCHER

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Registration921778437

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-11-25

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Registered address9 BD DU CHATEAU, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€1,000

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Companies at this address

134 total

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

AJ 06 INVESTactive AJ 15 INVESTactive ALEXANDRA BOBOCactive ALTI'FINdissolved AMADEactive AMAJUactive AMANDINE JULIA GUILA BLEINESdissolved BFD06dissolved BG 12 CONSULTINGdissolved BLIMA TRADINGactive BOTS2SHOPdissolved BREMONTIERdissolved CAN FAYINactive CHAPYdissolved CHATEAU LANDdissolved CITYCORNERdissolved CJ 04 INVESTactive CLARA VIRGINIE STEPHANIE MEURERdissolved CONVIVIUM HOMEdissolved CONVIVIUM INVESTdissolved

+114 more

Connections

4 links

Shared operator — likely the same administrator

MICAShared officer / director · 3 share this SCI DES MIMOSASShared officer / director · 3 share this SCI CLEMENT ADERShared officer / director · 3 share this SCI VALENTIN 2007Shared officer / director · 3 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
ANNA ELISABETH ALEXANDRE	Directeur	—	France registry
CLAUDE RAYMOND MICHEL	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 134 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