DOSSIERS / SCI ROCHE CAFE
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Company dossier

SCI ROCHE CAFE

FRANCE · COMPANY · INCORPORATED 2022-12-16
KYBE ID: FR-922273669 · 922273669 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROCHE CAFE
fr_insee
922273669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-16
fr_insee
273 RUE HUBERT DELISLE, 97430 LE TAMPON
fr_insee
68.20B
fr_insee
€358,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AVENIR ASSURANCESDirecteur—France registry
JEAN-CHRISTOPHE OLIVARDirecteur—France registry
PRISCILLA OLIVARDirecteur—France registry
YOANN ALEXANDRE OLIVARDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100