DOSSIERS / SCI DE LA ROCHE PLATE
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Company dossier

SCI DE LA ROCHE PLATE

FRANCE · COMPANY · INCORPORATED 2022-12-19
KYBE ID: FR-922324645 · 922324645 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI DE LA ROCHE PLATE
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922324645
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dissolved
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Real-estate civil company (SCI)
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2022-12-19
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LA ROCHE PLATE, 29840 LANILDUT
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
CMQShared officer / director · 3 share thisHOLDING CHARLES LAOTShared officer / director · 3 share thisFRANCK SCHEUBELShared registered address · 4 share thisSAS DE LA ROCHE PLATEShared registered address · 4 share thisHOLDING CHARLES LAOTShared registered address · 4 share thisSAS DE LA ROCHE PLATEShared officer / director · 5 share thisSAS DE KERVEUSShared officer / director · 5 share thisHOLDING LAOTShared officer / director · 5 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

3 people
NameRoleFromSource
CHARLES LAOT-GODEBERTDirecteur—France registry
ISABELLE CASTELDirecteur—France registry
HOLDING CHARLES LAOTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS DE LA ROCHE PLATE · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100